AI powered | and platform.
Assume fraud, proactively detect fraud in transactions and statements.
Fraudlr aims to revolutionize financial security awareness by developing cutting-edge AI capabilities that swiftly identifies and detects financial fraud and discrepancies, ensuring a safe and trustworthy financial ecosystem.
Who
Fraudlr AI helps accountants, finance managers, internal auditors, compliance officers and forensic investigators.
What
A SaaS platform that analyses your spreadsheets, CSVs or integrated data sources to find transactions and patterns that look fraudulent.
How
Machine-learning models and anomaly detection scan transaction patterns, assign clear risk scores, and provide plain-language explanations and conversational follow-ups.
Why
Detect fraud earlier, reduce investigation time, and focus scarce audit resources where they'll have the biggest impact.
Powerful Features for Modern Security
Discover how Fraudlr's cutting-edge AI technology can protect your business from financial threats.
Anomaly Detection
Our advanced algorithms identify unusual patterns in transactions, instantly flagging potential fraud for further investigation.
Powered by A.I assisted analysis — our integrated A.I Chat provides real-time conversational insights, risk explanations, and executive summaries directly within your case workflow.
Financial Monitoring
Continuous surveillance of financial activities ensures real-time protection, keeping your transactions secure around the clock.
Customizable Alerts
Tailored notifications allow you to set specific triggers, ensuring you're instantly informed of suspicious activities that matter most to your business.
Tailored SaaS
Our flexible Software-as-a-Service model allows you to customize and scale our fraud detection solutions to meet your specific business needs, ensuring seamless integration and maximum efficiency.
Real-time Processing
Process and analyze transactions in real-time, ensuring immediate detection and response to potential threats before they escalate.
Secure Infrastructure
Enterprise-grade security with end-to-end encryption, ensuring your sensitive financial data is protected at every stage.
Built for Finance Teams
- Detect anomalies fast: AI scans entire datasets to surface suspicious transactions your team would otherwise miss.
- Prioritize with risk scores: each case gets a clear Medium / High / Highest risk label so you know where to start.
- Explainable results: plain‑language explanations and a conversational interface make findings actionable for finance teams.
- Seamless integration: upload CSVs or connect via API/SQL for scheduled or near‑real‑time scanning.
- Enterprise security: end‑to-end encryption and secure connections keep financial data protected.
API Integration
Connect to external REST APIs
Connect to external APIs to automatically import transaction data for fraud analysis. Supports REST APIs with JSON responses.
- Custom authentication headers
- Scheduled data pulls
- Real-time webhooks
SQL Database
Connect to SQL databases
Connect directly to your SQL database to query transaction data. Supports PostgreSQL, MySQL, and SQL Server.
- Secure encrypted connections
- Custom SQL queries
- Automated data sync
Seamless Integration
Connect external data sources for automated fraud analysis
Automated Data Ingestion
Import transaction data directly from your existing systems without manual uploads. Set up once and let Fraudlr automatically pull and analyze your data.
REST API Support
Connect to any REST API endpoint with custom authentication headers, support for OAuth, API keys, and scheduled or real-time data synchronization.
Direct SQL Connections
Query your databases directly with support for PostgreSQL, MySQL, and SQL Server. Write custom queries or use our templates to extract the data you need.
Secure & Encrypted
All connections use enterprise-grade encryption. Your credentials are stored securely, and data transfers are protected with SSL/TLS protocols.
No Data Migration
Keep your data where it belongs. Fraudlr connects to your existing infrastructure, eliminating the need for costly and time-consuming data migrations.
Estimated money lost to fraud globally this year
Global scam losses surpass $1 trillion USD annually, with fraud costing businesses and individuals between $12,000 and $33,000 every second. Fraudlr helps you fight back.
Get in Touch
Have questions about Fraudlr? We'd love to hear from you. Send us a message and we'll respond as soon as possible.
Contact Information
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