Fraugster
AI fraud prevention that takes full liability for every transaction
About Fraugster
Fraugster is an AI-powered fraud prevention platform that protects online merchants, payment service providers, and BNPL companies from fraudulent transactions in real time. Using advanced machine learning, it scores every transaction instantly and can operate as a fully outsourced service where Fraugster takes direct financial liability for chargebacks. It serves sectors including eCommerce, travel, gaming, and digital goods with transparent, explainable AI decisions.
Pros & Cons
Pros
- Transparent explainable AI shows reasoning behind every fraud decision
- Can take full financial liability for fraud losses reducing merchant risk
- Flexible deployment as fully outsourced or in-house managed service
- Free trial available to evaluate before committing
Cons
- No free plan and enterprise pricing only with no public rates
- Requires custom integration and sales process not self-serve
- Primarily built for mid-to-large merchants and PSPs
- Limited publicly available user reviews compared to competitors
Key Features
Real-Time Transaction Scoring
AI/ML-powered instant fraud scoring for every transaction in real time
Fraud Decisions as a Service
Fully outsourced fraud protection where Fraugster takes full financial liability for chargebacks
Fraud Management SaaS
In-house option combining human risk analysts with AI-powered fraud operations
Account Takeover Protection
Detects and prevents unauthorized account access and credential fraud
PSD2 Exemption Tracking
Automated compliance with European payment regulation exemption requirements
Sanctions & PEP Screening
Screens transactions against sanctions lists and Politically Exposed Persons databases
Alternative Credit Decisions
Credit decision support for BNPL providers and payment service providers
Explainable AI
Transparent decision-making that shows exactly why each transaction was approved or blocked
Pricing
- Real-time transaction scoring
- Chargeback protection
- Account takeover prevention
- PSD2 compliance
- Sanctions screening
- Explainable AI decisions
- Free trial available
Best For
E-commerce Fraud Prevention
Protect online stores from payment fraud while maximizing approval rates on legitimate orders
Payment Service Providers
Embed fraud scoring into PSP infrastructure to protect merchant portfolios at scale
BNPL Risk Management
Assess credit risk and detect fraud for buy-now-pay-later transaction flows
Travel & Gaming
Prevent high-risk sector fraud including chargebacks on digital goods and travel bookings
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