Stop fraud
before it starts.

Fraudi protects businesses, CPAs, bookkeepers, and controllers with AI-powered fraud detection that monitors banking, payroll, and expenses in real-time.

100+
Detection Rules
30+
Integrations
Real-Time
Monitoring

Fraud costs businesses $4.7 trillion annually. By the time it's discovered, the money is gone. These are the threats your clients face every day.

01
Payment Diversion
Criminals intercept vendor emails and redirect wire transfers to fraudulent accounts. Average loss: $125,000
02
Ghost Vendors
Fake companies created by insiders to siphon funds through invoices that look legitimate. 60% involve employees
03
Payroll Manipulation
Ghost employees, inflated hours, unauthorized raises. Small amounts that compound into massive losses. Median duration: 24 months
04
Account Takeover
Compromised credentials give attackers full access to banking portals and accounting systems. Detected in hours, not months

Connect once. Monitor everything.

Fraudi integrates with your existing tools and starts protecting your business in under 30 minutes.

01

Connect Data Sources

Link banking, accounting, payroll, and email with secure OAuth. No credentials stored.

02

AI Monitors 24/7

124 detection rules analyze transactions, vendor changes, and behavioral patterns in real-time.

03

Get Instant Alerts

Suspicious activity triggers immediate notifications with full context and recommended actions.

Payment Diversion 19 rules
Duplicate & Fictitious 16 rules
Payroll Fraud 15 rules
Cash & Revenue 14 rules
Cyber & Account Takeover 18 rules
Behavioral Analysis 13 rules
Collusion Detection 10 rules
Compliance 10 rules
Industry-Specific 9 rules

Comprehensive threat coverage

Our detection engine continuously analyzes patterns across your financial data, flagging anomalies and suspicious activity before damage is done.

Connects with your existing tools:

๐Ÿฆ
Plaid
Banking
๐Ÿ“Š
QuickBooks
Accounting
๐Ÿ“ˆ
Xero
Accounting
๐Ÿ’ฐ
Gusto
Payroll
๐Ÿ‘ฅ
ADP
Payroll
๐Ÿ“ง
Gmail
Email
๐Ÿ“ฌ
Microsoft 365
Email
๐Ÿ’ณ
Square
Payments
โšก
Stripe
Payments
๐Ÿž
Toast
POS
๐Ÿงพ
Expensify
Expenses
๐Ÿ’ผ
Sage
Accounting
๐Ÿข
NetSuite
ERP
๐Ÿ“ฑ
Clover
POS
๐Ÿ”„
Ramp
Expenses
+15 more
integrations

Protect your business today

Choose the plan that fits your needs

For Businesses

Single Business

Protect your company with full fraud detection coverage

  • 124 detection rules
  • All 30+ integrations
  • Real-time alerts
  • 1 business account
  • Email + Slack notifications

No credit card required. We'll notify you when early access opens.