Frauddi

Spec sheet

What it does

Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations, with fintechs and payment companies named as its main audience.Read 9 Oct 2026 · frauddi.com

Purpose

Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations.Read 9 Oct 2026 · frauddi.com

Integrations

The site says chargebacks and bank outcomes feed Frauddi’s models and rules automatically.Read 9 Oct 2026 · frauddi.com

Security

Frauddi states that 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.Read 9 Oct 2026 · frauddi.com

Support

The site describes direct support as built in and lists [email protected] as a contact address.Read 9 Oct 2026 · frauddi.com

Headquarters

Bogotá D.C., ColombiaRead 28 Sep 2026 · frauddi.com

Company

The data policy identifies the maker as Frauddi S.A.S., a Colombian company domiciled in Bogotá, Colombia.Read 9 Oct 2026 · frauddi.com

Argos

Argos reviews rules, lists and customers, analyzes patterns, raises alerts and can quarantine risky items, with actions explained and traced.Read 9 Oct 2026 · frauddi.com

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.Read 9 Oct 2026 · frauddi.com

Card data

Frauddi says it processes payment-method hashes and never stores card numbers (PAN).Read 9 Oct 2026 · frauddi.com

Demo

Frauddi offers a personalized 30-minute demo with no commitment or credit card required and access to a test sandbox.Read 9 Oct 2026 · frauddi.com

Detection

The platform combines rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning, and email scores into a priority score.Read 9 Oct 2026 · frauddi.com

Detection tools

Its fraud tools include rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning and email scores.Read 9 Oct 2026 · frauddi.com

Encryption and card data

Frauddi states that it uses AES-256 encryption at rest and TLS 1.3 in transit, and processes payment hashes without storing card numbers (PAN).Read 9 Oct 2026 · frauddi.com

Hosting

Frauddi says its stack runs on AWS with high availability.Read 9 Oct 2026 · frauddi.com

MCP

Frauddi’s MCP server lets Claude or another compatible assistant query and operate fraud prevention on live data using natural language.Read 9 Oct 2026 · frauddi.com

Open source

Dataspot, Frauddi’s anomaly detection engine, is available as an open-source Python library for finding concentration patterns in datasets.Read 9 Oct 2026 · frauddi.com

Operations Center

The Operations Center accepts assessments by CSV or API and provides pattern detection, advanced filters, saved searches, case notes, history and monitoring.Read 9 Oct 2026 · frauddi.com

Performance

Frauddi reports an average production assessment time of approximately 130 ms.Read 9 Oct 2026 · frauddi.com

Privacy and security controls

Its data policy lists role-based access controls and audit logs among its technical and organizational security measures.Read 9 Oct 2026 · frauddi.com

Privacy roles

Frauddi says it acts as a processor for end-consumer data handled for fintech customers and as controller for data it collects directly.Read 9 Oct 2026 · frauddi.com

Rule engine

Users can create rules without developers, manage blocklists and allowlists with millions of records, and simulate rules on historical data before activating them.Read 9 Oct 2026 · frauddi.com

Support and demo

The site offers a personalized 30-minute demo, no commitment or credit card requirement, and access to a test sandbox; it describes direct support as built in.Read 9 Oct 2026 · frauddi.com

Who it serves

Frauddi says its business customers are mainly fintechs and payment companies.Read 9 Oct 2026 · frauddi.com

Where Specifiction places it

• Payment Fraud Detection Software#17 of 317.5