Transaction AI – Features, Pricing & Reviews 2026 | Krowdbase
Transaction AI logo

Transaction AI

Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.

What is Transaction AI?

Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money. With real-time, continuous fraud and AML transaction monitoring, our clients experience 4x more accurate fraud detection, a 53% reduction in the number of fraud case investigations, and a 66% decrease in time spent investigating fraud. Request a demo today to learn more about our award-winning AI-powered solution!

Features

Behavioral Analytics
Case Management
Compliance Management
Fraud Detection
Reporting/Analytics
Transaction Monitoring
Watch List

FAQ

The official website of Transaction AI is http://www.fraud.net/

Pricing

Starting at:

USD 0.02/usage based

Free Trial Available

Reviews(0)

Write a review

Transaction AI alternatives

PayPal
PayPal logo

PayPal

PayPal helps businesses manage digital payments, invoicing, and mobile transactions across eCommerce and service workflows. Its most used by marketing, IT services, and retail teams. Reviewers highlight its mobile access and real-time alerts, but...load more

Free Trial AvailableStarting at: USD 0.29/per month
OnBoard
OnBoard logo

OnBoard

NOW AVAILABLE: OnBoard AI - The Most Advanced Boardroom AI Available Today OnBoard is the leading board management platform purpose built for today s boardrooms to simplify governance, enhance transparency, and elevate director engagement. Trusted...load more

Free Trial Not Available
authorize.net
authorize.net logo

authorize.net

Authorize.net is a payment processing solution. It helps businesses accept credit cards, eCheck, and digital payments. Businesses can accept payments online, in person, via mobile devices, and over the phone. The platform caters to a wide range of...load more

Free Trial Not AvailableStarting at: USD 25/per month
Tipalti
Tipalti logo

Tipalti

Tipalti helps SMBs automate accounts payable workflows, especially payment processing and vendor onboarding. Its most used by small businesses in marketing and finance roles. Reviewers highlight global payment support and approval workflows, though...load more

Free Trial Not AvailableStarting at: USD 99/per month
ProcessGene GRC Software Suite
ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite

ProcessGene develops forward-thinking GRC software solutions, designed to serve multi-subsidiary organizations. The company has been acknowledged as a market leader and innovator by the most important analyst firms. Businesses and governments...load more

Free Trial Not AvailableStarting at: USD 30/per month
PayPal Enterprise Payments
PayPal Enterprise Payments logo

PayPal Enterprise Payments

PayPal Braintree is a cloud-based platform for businesses that helps manage payment processing needs. It caters to a wide range of businesses, from startups to large enterprises, offering tools to facilitate online and mobile payments. It supports...load more

Free Trial Not Available
Kount
Kount logo

Kount

Powered by its Identity Trust Global Network , Kount, An Equifax Company, links billions of trust and fraud signals to protect every interaction from account creation and login to payments and disputes. Businesses use Kount to increase approval...load more

Free Trial Not AvailableStarting at: USD 0.01/per month
LogicGate Risk Cloud
LogicGate Risk Cloud logo

LogicGate Risk Cloud

LogicGate's Compliance solution streamlines controls and regulatory compliance management by dynamically connecting controls, risks, assessments, regulations, obligations, exams, and evidence all in one platform, helping organizations save time,...load more

Free Trial Not Available
Plaid
Plaid logo

Plaid

Digital wealth platforms can increase customer lifetime value with Plaid. Fund accounts instantly and securely while unlocking tailored financial advice that helps customers manage cash flow and understand investments.

Free Trial Not AvailableStarting at: USD 0
Sumsub
Sumsub logo

Sumsub

Sumsub is the one verification platform for all of your AML compliance needs. With Sumsubs customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can comply with AML regulations, protect your business and reduce costs...load more

Free Trial Not Available