---
description: Detailed reviews on Transaction AI based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare Transaction AI with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Transaction AI Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Transaction AI](/software/2058955/transaction-ai)

# Transaction AI

Canonical: https://www.getapp.ca/software/2058955/transaction-ai

> Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money.  The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers.  Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

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

## Commercial Context

- **Starting Price**: US$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

- API
- Access Management
- Activity Dashboard
- Activity Monitoring
- Alerts/Escalation
- Alerts/Notifications
- Authentication Software
- Background Screening
- Behavior Tracking
- Behavioral Analytics
- Biometrics
- Case Management Software
- Compliance Management
- Data Verification
- Financial Transaction Approval
- Fraud Detection
- Identity Verification
- Monitoring
- Payment Fraud Prevention
- Real-Time Analytics

## Integrations (6 total)

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

## Support Options

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

## Category

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)
- [Financial Fraud Detection Software](https://www.getapp.ca/directory/13/financial-fraud-detection/software)

## Alternatives

1. [PayPal](https://www.getapp.ca/software/91263/paypal) — 4.6/5 (26301 reviews)
2. [Forter](https://www.getapp.ca/software/2075564/forter) — 4.7/5 (15 reviews)
3. [Formica AI](https://www.getapp.ca/software/2048922/formica-fraud) — 4.9/5 (14 reviews)
4. [Feedzai](https://www.getapp.ca/software/2051083/feedzai) — 4.7/5 (11 reviews)
5. [Flagright](https://www.getapp.ca/software/2076777/flagright) — 4.9/5 (14 reviews)

## Links

- [View on GetApp](https://www.getapp.ca/software/2058955/transaction-ai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/transaction-ai/> |
| en-AE | <https://www.getapp.ae/software/2058955/transaction-ai> |
| en-AU | <https://www.getapp.com.au/software/2058955/transaction-ai> |
| en-CA | <https://www.getapp.ca/software/2058955/transaction-ai> |
| en-GB | <https://www.getapp.co.uk/software/2058955/transaction-ai> |
| en-IE | <https://www.getapp.ie/software/2058955/transaction-ai> |
| en-NZ | <https://www.getapp.co.nz/software/2058955/transaction-ai> |
| en-SG | <https://www.getapp.sg/software/2058955/transaction-ai> |
| en-ZA | <https://www.getapp.za.com/software/2058955/transaction-ai> |
| es | <https://www.getapp.es/software/2058955/transaction-ai> |
| es-CL | <https://www.getapp.cl/software/2058955/transaction-ai> |
| es-CO | <https://www.getapp.com.co/software/2058955/transaction-ai> |
| es-MX | <https://www.getapp.com.mx/software/2058955/transaction-ai> |
| fr | <https://www.getapp.fr/software/2058955/transaction-ai> |
| fr-BE | <https://fr.getapp.be/software/2058955/transaction-ai> |
| fr-CA | <https://fr.getapp.ca/software/2058955/transaction-ai> |
| nl | <https://www.getapp.nl/software/2058955/transaction-ai> |
| nl-BE | <https://www.getapp.be/software/2058955/transaction-ai> |

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