Frauddi vs Jube
Frauddi
frauddi.comJube
jube.ioSide by side
| Figure | Frauddi | Jube |
|---|---|---|
| Price from | — | $350/mo |
| Free plan | — | Yes |
| Free trial | — | — |
| Open source | — | — |
| Web | Yes | Yes |
| Linux | — | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 0 | 8 |
| Spec score · Payment Fraud Detection Software | 7.5 (#17) | 8.8 (#4) |
| Detection | The platform combines rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning, and email scores into a priority score. | Its detection combines thresholds, velocity and aggregation checks, sanctions screening, and supervised and unsupervised machine learning. |
| Headquarters | Bogotá D.C., Colombia | Nottingham, England, UK |
| Integrations | The site says chargebacks and bank outcomes feed Frauddi’s models and rules automatically. | The product page lists PostgreSQL for durable storage and audit logs, Redis for real-time state, and RabbitMQ via AMQP for inbound and outbound events. |
| Purpose | Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations. | Jube is an open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention. |
| Support | The site describes direct support as built in and lists [email protected] as a contact address. | Support is async-first over WhatsApp, with Loom video and documentation responses tracked against a permanent record. |
Plans
Jube
- JubeFree
- Jube softwareFree
- Sandbox support$350 a month
- Growth support$950 a month
- Scale support$1,590 a month
- Public training (Kuala Lumpur, April 2026)$1,825, paid once
- Enterprise support$2,400 a month
- Private training$6,000, paid once
In their own words
Jube
Jube is a free, open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention. Its monitoring combines threshold, velocity, and aggregation checks with sanctions screening, supervised and unsupervised machine learning, TTL counters, and suppression. Interfaces support synchronous, asynchronous, and hybrid operation over HTTP and AMQP. Redis stores real-time state, PostgreSQL provides durable storage and audit logs, and RabbitMQ handles inbound and outbound events. Case management covers AML, fraud, and compliance streams, with investigator dashboards, document versioning, escalation, and audit trails. Jube says Bayesian Network and decision-tree outputs can be explained to regulators and describes calibration against BASEL practice. The software runs in Docker and Kubernetes, supports multiple tenants, and can be deployed on customer infrastructure or cloud tenancy. Jube is available under AGPLv3 with all features. Support and training are separately priced, including sandbox, growth, scale, enterprise, and training options.