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Transaction AI
Financial fraud case management and detection
Table of Contents
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Transaction AI - 2026 Pricing, Features, Reviews & Alternatives
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Transaction AI overview
What is 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.
Starting price
per month
Alternatives
with better value for money
Transaction AI’s user interface
Transaction AI reviews
Overall rating
No reviews
- Value for money
- Ease of use
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- Customer support
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Transaction AI's features
Transaction AI alternatives
Transaction AI
Starting from
0.02
Per month
FraudNet
Starting from
No pricing info
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Starting from
No pricing info
ThirdLine
Starting from
No pricing info
Transaction AI pricing
Value for money rating:
Starting from
0.02
Per month
Usage Based
User opinions about Transaction AI price and value
Value for money rating:
Transaction AI integrations (5)
Top integrations
Transaction AI support options
Typical customers
Platforms supported
Support options
Training options
Transaction AI FAQs
Transaction AI has the following pricing plans:
Starting from: $0.02/month
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)
These products have better value for money
Q. Who are the typical users of Transaction AI?
Transaction AI has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business
Q. What languages does Transaction AI support?
Transaction AI supports the following languages:
English
Q. Does Transaction AI offer an API?
Yes, Transaction AI has an API available for use.
Q. What other apps does Transaction AI integrate with?
Transaction AI integrates with the following applications:
Microsoft Outlook, FullContact, DIRO, Plaid, Twilio
Q. What level of support does Transaction AI offer?
Transaction AI offers the following support options:
Email/Help Desk, Chat, FAQs/Forum, Knowledge Base, Phone Support