---
description: Review of Transaction AI Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Transaction AI | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Transaction AI](/software/395005/transaction-ai)

# Transaction AI

Canonical: https://www.softwareadvice.co.nz/software/395005/transaction-ai

> Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments and cyrptocurrency transfers. Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Fraud.net
- **Location**: New York, US
- **Founded**: 2013

## Commercial Context

- **Starting Price**: US$0.02
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: Usage based pricing with volume discounts. Flexible subscription plans. Free onboarding and support available.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Australia, Canada, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Nigeria, Philippines, Puerto Rico, Singapore, South Africa, United Arab Emirates, United Kingdom, United States

## Features

- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Alerts/Escalation
- Alerts/Notifications
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Biometrics
- Case Management
- Compliance Management
- Data Verification
- Financial Transaction Approval
- Fraud Detection
- Identity Verification
- Monitoring
- Payment Fraud Prevention
- Real-Time Analytics

## Integrations (6 total)

- ComplyAdvantage
- DIRO
- FullContact
- Microsoft Outlook
- Plaid
- Twilio

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Related Categories

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)
- [Fraud Management Software](https://www.softwareadvice.co.nz/directory/4642/financial-fraud-detection/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.co.nz/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.co.nz/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.co.nz/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.co.nz/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/395005/transaction-ai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/financial-fraud-detection/transaction-ai-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/395005/transaction-ai> |
| en-GB | <https://www.softwareadvice.co.uk/software/395005/transaction-ai> |
| en-IE | <https://www.softwareadvice.ie/software/395005/transaction-ai> |
| en-NZ | <https://www.softwareadvice.co.nz/software/395005/transaction-ai> |

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