---
description: Learn more about Transaction AI price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Transaction AI Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Transaction AI](/software/1019360/transaction-ai)

# Transaction AI

Canonical: https://www.capterra.com.au/software/1019360/transaction-ai

> Transaction AI has helped dozens of leading financial institutions and digital merchants reduce fraud while saving time and money.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Transaction AI?

Accounts Payable, Controllers, Finance and Risk, Security, Compliance Officers, Escrow Agent, Banker, Financial Services

## About the vendor

- **Company**: Fraud.net
- **Location**: New York, US
- **Founded**: 2013

## Commercial Context

- **Starting Price**: USD 0.02
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: Usage based pricing with volume discounts. Flexible subscription plans. Free onboarding and support available.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Australia, Canada, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Nigeria, Philippines, Puerto Rico, Singapore, South Africa, United Arab Emirates, United Kingdom, United States

## Features

- Alerts/Notifications
- Behavioral Analytics
- Compliance Management
- Fraud Detection
- Identity Verification
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Integrations (6 total)

- ComplyAdvantage
- DIRO
- FullContact
- Microsoft Outlook
- Plaid
- Twilio

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [AML Software](https://www.capterra.com.au/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.com.au/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software)

## Alternatives

1. [Persona](https://www.capterra.com.au/software/199701/persona) — 4.8/5 (26 reviews)
2. [Sumsub](https://www.capterra.com.au/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
3. [Flagright](https://www.capterra.com.au/software/1067041/flagright) — 4.9/5 (14 reviews)
4. [MemberCheck](https://www.capterra.com.au/software/154148/membercheck) — 4.8/5 (15 reviews)
5. [YouVerify](https://www.capterra.com.au/software/1046218/youverify) — 4.5/5 (22 reviews)

## Links

- [View on Capterra](https://www.capterra.com.au/software/1019360/transaction-ai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/237053/Transaction-AI/> |
| en-AE | <https://www.capterra.ae/software/1019360/transaction-ai> |
| en-AU | <https://www.capterra.com.au/software/1019360/transaction-ai> |
| en-CA | <https://www.capterra.ca/software/1019360/transaction-ai> |
| en-GB | <https://www.capterra.co.uk/software/1019360/transaction-ai> |
| en-IE | <https://www.capterra.ie/software/1019360/transaction-ai> |
| en-IL | <https://www.capterra.co.il/software/1019360/transaction-ai> |
| en-IN | <https://www.capterra.in/software/1019360/transaction-ai> |
| en-NZ | <https://www.capterra.co.nz/software/1019360/transaction-ai> |
| en-SG | <https://www.capterra.com.sg/software/1019360/transaction-ai> |
| en-ZA | <https://www.capterra.co.za/software/1019360/transaction-ai> |
| es | <https://www.capterra.es/software/1019360/transaction-ai> |
| es-AR | <https://www.capterra.com.ar/software/1019360/transaction-ai> |
| es-CL | <https://www.capterra.cl/software/1019360/transaction-ai> |
| es-CO | <https://www.capterra.co/software/1019360/transaction-ai> |
| es-CR | <https://www.capterra.co.cr/software/1019360/transaction-ai> |
| es-DO | <https://www.capterra.do/software/1019360/transaction-ai> |
| es-EC | <https://www.capterra.ec/software/1019360/transaction-ai> |
| es-MX | <https://www.capterra.mx/software/1019360/transaction-ai> |
| es-PA | <https://www.capterra.com.pa/software/1019360/transaction-ai> |
| es-PE | <https://www.capterra.pe/software/1019360/transaction-ai> |
| fr | <https://www.capterra.fr/software/1019360/transaction-ai> |
| fr-BE | <https://fr.capterra.be/software/1019360/transaction-ai> |
| fr-CA | <https://fr.capterra.ca/software/1019360/transaction-ai> |
| fr-LU | <https://www.capterra.lu/software/1019360/transaction-ai> |
| it | <https://www.capterra.it/software/1019360/transaction-ai> |
| nl | <https://www.capterra.nl/software/1019360/transaction-ai> |
| nl-BE | <https://www.capterra.be/software/1019360/transaction-ai> |

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