On the recordRead 9 Oct 202624 facts
Frauddi
Bogotá D.C., Colombia
On the record
- Argos
- Argos reviews rules, lists and customers, analyzes patterns, raises alerts and can quarantine risky items, with actions explained and traced.frauddi.com · read 9 Oct 2026
- 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.frauddi.com · read 9 Oct 2026
- Card data
- Frauddi says it processes payment-method hashes and never stores card numbers (PAN).frauddi.com · read 9 Oct 2026
- Company
- The data policy identifies the maker as Frauddi S.A.S., a Colombian company domiciled in Bogotá, Colombia.frauddi.com · read 9 Oct 2026
- Demo
- Frauddi offers a personalized 30-minute demo with no commitment or credit card required and access to a test sandbox.frauddi.com · read 9 Oct 2026
- Detection
- The platform combines rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning, and email scores into a priority score.frauddi.com · read 9 Oct 2026
- Detection tools
- Its fraud tools include rules, lists, velocity checks, relationship analysis, anomaly detection, machine learning and email scores.frauddi.com · read 9 Oct 2026
- 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).frauddi.com · read 9 Oct 2026
- Hosting
- Frauddi says its stack runs on AWS with high availability.frauddi.com · read 9 Oct 2026
- Integrations
- The site says chargebacks and bank outcomes feed Frauddi’s models and rules automatically.frauddi.com · read 9 Oct 2026
- MCP
- Frauddi’s MCP server lets Claude or another compatible assistant query and operate fraud prevention on live data using natural language.frauddi.com · read 9 Oct 2026
- Open source
- Dataspot, Frauddi’s anomaly detection engine, is available as an open-source Python library for finding concentration patterns in datasets.frauddi.com · read 9 Oct 2026
- Operations Center
- The Operations Center accepts assessments by CSV or API and provides pattern detection, advanced filters, saved searches, case notes, history and monitoring.frauddi.com · read 9 Oct 2026
- Performance
- Frauddi reports an average production assessment time of approximately 130 ms.frauddi.com · read 9 Oct 2026
- Privacy and security controls
- Its data policy lists role-based access controls and audit logs among its technical and organizational security measures.frauddi.com · read 9 Oct 2026
- 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.frauddi.com · read 9 Oct 2026
- Purpose
- Frauddi is an anti-fraud platform for businesses that provides risk scores and recommendations.frauddi.com · read 9 Oct 2026
- 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.frauddi.com · read 9 Oct 2026
