Anti Money Laundering Solution

Fraudio offers a precise, easy to use solution that provides future-proof protection for your business. Our solution is designed to be implemented quickly, offering value within weeks.

Go live in weeks with continuous monitoring

Our anti-money laundering solution is designed to be implemented quickly and easily, so you can start monitoring and detecting suspicious transactions in just a few weeks. Plus, our continuous monitoring feature ensures that your business is always protected against money laundering activities.

Efficient investigations from explainable AI/ML that reduces false alerts

Advanced AI and machine learning algorithms analyse financial transactions to identify patterns and anomalies. The explainable AI/ML feature allows compliance teams to understand why certain transactions have been flagged, reducing the number of false alerts and increasing the efficiency of investigations.

Easily configure to your business specific needs

Highly configurable, allowing you to tailor it to the specific needs of your business. This includes the ability to set custom parameters for transaction monitoring and alert generation, as well as integration with your existing systems.

Receive reports that align with your regulator's requirements

Designed to ensure compliance with anti-money laundering regulations. This includes automated compliance checks and the ability to generate reports that align with the requirements of your regulator.

Simple pay-for-use pricing delivering unparalleled value to clients

Our pricing model is based on a pay-for-use model, which means clients only pay for what they need. This allows clients to adjust their usage according to their requirements, while also delivering effective and efficient results.

Scales as you do

As your business grows, so does the volume of financial transactions. Our solution is designed to scale your protection - not your problems, allowing you to focus on core operations and high leverage investigations while we take care of monitoring, detecting, and alerting on suspicious transactions.


Fast Integration
Advanced AI/ML
Anomaly Detection
Self-Learning Models
Ease of Investigation
Adjustable Thresholds

Start protecting your business. Schedule a demo today.