Stop fraud
before it starts.

Fraudi protects accounting firms and their clients with AI-powered fraud detection. 124 rules monitor banking, payroll, and expenses in real-time.

Protect Your Clients See How It Works
124
Detection Rules
30+
Data Sources
9
Fraud Categories

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 clients 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

124 rules across 9 fraud categories

Every transaction is analyzed against behavioral baselines, vendor verification databases, and cross-client intelligence from the Fraudi network.

We connect to 30+ data sources including:

Protect you or your clients today

Choose the plan that fits your needs

For Businesses

Single Business

Protect your own company with full fraud detection coverage

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

Multi-Business

Monitor all your clients from one dashboard

  • Everything in Single, plus:
  • Unlimited client accounts
  • Multi-client dashboard
  • Client-specific rule settings
  • White-label alerts
  • Priority support

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