An engine that learns from the adversary, the tools your team needs, and an agentic layer that automates operations.
Less time, less total cost of fraud.
Built by a team with deep experience leading fraud prevention at fintechs and payment companies
While attackers use AI to scale fraud, our engine trains against those same attacks. It learns from the adversary before the fraud reaches your business.
Rules, lists, velocities, relationships, anomalies, ML and email scores. Not loose features: they compose into a priority score your team sees solved. You operate, you don't connect dots.
Argos automates your fraud operation: reviews, continuous analysis, smart alerts and quarantines on rules, lists and customers — integrated across every module.
Fraud is being automated with AI — attackers cloning identities, generating synthetic profiles, and scaling attacks that used to take weeks. Traditional tools weren't designed for this.
Global card fraud losses in 2024
E-commerce fraud projected for 2029 — 141% growth
True cost per $1 of fraud for merchants (chargebacks, fees, operations)
Stop jumping between systems. Every module works together to give you full visibility into fraud across your business.
Assessments, approvals, declines, and chargebacks. Temporal activity, active rules, and list impact — all in one view.
Create complex rules in minutes without developers and manage blocklists and allowlists with millions of records. Simulate on historical data before going live.
CoreAgentic layer that automates your fraud operation: reviews, continuous analysis, alerts and quarantines on rules, lists and customers — built into the entire platform.
AgenticDetect organized fraud rings you can't see by analyzing transactions individually. Automatic groups and risk levels.
Automatically detect patterns and unusual behavior in your data — with zero configuration.
Velocity rules with configurable time windows. Minutes, hours, days — tailored to your business.
Look up any customer and get their full profile: risk score, assessment history, entity connections, and anomaly patterns. All in one view.
Chargebacks and bank outcomes feed your models and rules automatically. Your system learns from every result.
Versioned snapshots of your configuration. Restore any version with a single click.
Every business has different challenges. Here's how Frauddi solves them.
Every chargeback connects to the original transaction, the rule that approved it, and the model score.
You see exactly what failed and the system adjusts with every result — chargebacks drop as a direct consequence.
Automatically connect entities to uncover organized rings that go unnoticed when you analyze transactions one by one.
Find suspicious concentrations and patterns in your data without configuring anything. Built into the platform and ready to use.
Monitor patterns across multiple time windows with peak metrics and custom rules.
Not a chatbot. An AI-powered layer of agents that reviews, analyzes, alerts and isolates what's at risk — integrated across every module and trained in the context of your operation.
Frauddi's anomaly engine, available as an open source Python library. Find concentration patterns in any dataset.
# Install Dataspot
pip install dataspot
# Auto-discover patterns
from dataspot import AutoDiscovery
discovery = AutoDiscovery(df)
patterns = discovery.find_patterns()
# View results
for p in patterns:
print(f"{p.severity}: {p.description}")
# → CRITICAL: 100% — 32 records share
# the same device_id, Comision and BINThe goal isn't "to have anti-fraud". It's to bring down the total cost of fraud — and these are the places where Frauddi does it.
Cut the cost of your anti-fraud platform compared to traditional solutions.
Operate with fewer analysts — the engine and the agentic layer handle the repetitive work.
Respond to new patterns in minutes, not weeks.
Reduce chargebacks as a direct consequence of the engine + rules + agentic layer.
Consolidate tools — fewer external dashboards, everything inside Frauddi.
Book a personalized demo and we'll show you how to reduce chargebacks, recover good sales, and lower the total cost of your operation — all from a single platform.
We'll reach out soon to schedule your personalized demo.
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