Frauddi
5.6#21 in payment fraud detection softwareWebAPI
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| Fact | Frauddi | Sift Payment Protection |
|---|---|---|
| Automation | Argos performs automated reviews and continuous pattern analysis, sends alerts, and can quarantine risky rules, lists, or customers; its actions are explained and traced. | Automated policies handle low-risk decisions and are designed to reduce manual review volume. |
| Headquarters | Bogotá D.C., Colombia | San Francisco, California, United States |
| Integrations | The site says chargebacks and bank outcomes feed Frauddi’s models and rules automatically. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Purpose | Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
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Frauddi is aimed mainly at fintechs and payment companies looking for scoring, rules, and case review for online fraud prevention. It may suit teams that want to analyze incoming assessments through CSV or API.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.