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Transaction AI

Financial fraud case management and detection

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Transaction AI Pricing, Features, Reviews and Alternatives

Transaction AI FAQs

Q. What type of pricing plans does Transaction AI offer?

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

Transaction AI product overview

Price starts from

0.02

Per month

Usage Based

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.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

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

Training options

Live Online
Videos
In Person
Documentation

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Starting from

0.02

Per month

Usage Based

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Pricing range

Starting from

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Transaction AI pricing information

Value for money

ic-pricetag

No reviews

Starting from

0.02

Per month

Usage Based

Pricing options

Free plan
Subscription
Free trial
Pricing range

Value for money contenders

Transaction AI features

Functionality

ic-pricetag

No reviews

Total features

32

2 categories

Most valued features by users

Activity Dashboard
API
Reporting/Analytics
Alerts/Notifications
Compliance Management
Workflow Management
Real Time Reporting
Real Time Data

Functionality contenders

Transaction AI users reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

5

4

3

2

1

0

0

0

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Overall rating contenders

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