Frauddi

What Frauddi is

Frauddi is an anti-fraud platform for businesses, particularly fintechs and payment companies, that produces risk scores and recommendations. Its detection toolkit combines rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning, and email scores. The Operations Center accepts assessments through CSV or API and provides pattern detection, filters, saved searches, case notes, history, and monitoring. Users can create rules without developers, maintain blocklists and allowlists, and simulate rules against historical data before activating them. Argos reviews rules, lists, and customers, raises alerts, and can quarantine risky items; its actions are explained and traced. An MCP server lets Claude or another compatible assistant query and operate fraud prevention on live data using natural language. Chargebacks and bank outcomes feed Frauddi’s models and rules automatically. Frauddi says it runs on AWS, encrypts data at rest with AES-256 and in transit with TLS 1.3, and uses role-based access controls and audit logs. It processes payment-method hashes and says it does not store card numbers. Pricing is on request; a personalized 30-minute demo and test sandbox are offered without a commitment or credit card requirement.