Compare SEON vs Fraudio

About Fraudio

Fraudio is a provider of payment fraud detection, merchant risk monitoring, and money laundering detection services. The company was founded in 2019 by a collective of AI experts and data scientists.

Disclaimer: Everything you’ll read in this article was gleaned from online research, including user reviews. We did not have time to manually test every tool. This article was last updated in Q3 2023. Please feel free to contact us to request an update/correction.

Fraudio Key Features

  • The company offers a cloud-based solution that focuses on an advanced machine learning algorithm, developed to collect customer data and pass it through billions of calculations in milliseconds.
  • Traffic light system that offers opportunities to automatically accept, decline, or further investigate orders based on customizable thresholds.
  • The Merchant-Intitiated Fraud Detection feature lets you identify suspicious merchant websites.
  • Fraudio now also offers an AML solution based on anomaly detection and AI to detect suspicious transactions. 

Pros of Fraudio
  • API availability provides easy-to-integrate cohesion with other risk management solutions.
  • A dedicated solution for identifying fraudulent merchants, ideal for payment service providers.
  • Advanced machine learning that can analyze the entire ecosystem (payment service providers, payment gateways, acquiring banks, issuing banks, card schemes, and merchants).

Cons of Fraudio
  • No data enrichment or social media lookup products, limiting the amount of knowledge you can acquire about a given customer.
  • Their technology does not offer any form of live look-up, potential risk of stale data.
  • Limited AML solution that only looks at transaction monitoring, not PEP or crime databases.
Compare SEON with Fraudio for Yourself

SEON’s advanced APIs and device fingerprinting provide fast, scalable fraud prevention solutions, no matter the size or ambition of your organization.

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SEON Vs Fraudio Features Comparison Table




Data aggregation
IP AnalysisYesYes
Email data enrichment YesNo
Phone data enrichmentYesNo
Find user social mediaYes, checks 90+ platformsNo
Device FingerprintingYesYes
BIN for transactionYesNo
Behavior trackingYes, via custom rulesYes
User authenticationVia cookie and browser hashNo
Risk analysis
Custom rulesYesYes
Machine learning suggestionsYesYes
Industry preset rulesYesYes
Risk scoreYesYes 
Integration / deployment
API callsYesYes
Modular APIsYesYes
Custom API fieldsYesYes
Chrome extensionYes No
Manual queryYesNo
Graph visualizationNoNo
Team managementYesYes
Integration with other toolsYesYes
Chargeback guaranteeNoNo
Free integrationYesYes
Free supportYesYes
Free trialYesYes
Cost per monthFree plan available, with paid plans starting at $599 per month. For Premium Support, speak with an expert for a bespoke solution.Fraudio starts from $1200 per month, although you will need to contact the sales team for more information about what that gets you.

Where SEON Wins Over Fraudio

  • SEON gathers more data sources for enrichment, looking at IPs, email addresses, and phone numbers. 
  • A focus on customization and flexibility gives greater power to fraud analysts who need to control risk as they see fit.
  • Affordable pricing, and a completely free plan.
  • More robust features for AML and KYC.

SEON vs Fraudio Conclusion

Choose SEON if
  • You want an affordable and complete fraud prevention solution with a solid AML and KYC featureset.
Choose Fraudio if
  • You are a payment service provider or acquirer, issuer or merchant who needs to monitor transactions to weed out bad agents.
See How SEON Helps You Grow

See our real-time fraud prevention solution in action, boasting unique digital footprinting, granular reporting, custom risk rules and machine learning.

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Further Reading

Learn more about:

Browser Fingerprinting | Digital FootprintingDevice Fingerprinting | Fraud Detection API | Fraud Detection & Prevention

Try our free tools:

BIN Lookup | IP Lookup | Reverse Email Lookup | Reverse Phone Lookup | Social Media Lookup

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