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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

To mitigate financial risks and protect their reputations, it is crucial for operators to combat fraud in real-time, especially concerning roaming and national-to-international calls. Many telecommunications providers have implemented various fraud prevention measures; however, the emergence of new technologies continues to unveil additional vulnerabilities. Adopting protective tools against these new attack vectors is often a slow process. As a result, operators are increasingly moving from traditional offline analysis to utilizing network enforcement capabilities that can halt fraudulent calls as they happen. CDR-based systems, which rely on successful call records, unfortunately overlook failed call attempts, limiting their effectiveness to a reactive stance. Consequently, operators are eager to proactively address fraudulent activities at all stages of the calling process. For instance, by tracking the number of call attempts to known black-listed numbers, operators can identify and block PBX hacked devices, as fraudsters typically cycle through multiple numbers before successfully connecting. Moreover, this proactive approach can help in identifying patterns of behavior that are indicative of larger fraud schemes, thereby enhancing overall security.

Description

Tracio is an advanced platform focused on device intelligence and fraud prevention, specifically designed for industries where fraudulent activities can lead to significant financial losses, including iGaming, cryptocurrency exchanges, fintech services, and advertising networks. With an impressive ability to identify each visitor with 99.5% accuracy by analyzing over 1,200 device signals, it can deliver immediate decisions—ALLOW, BLOCK, or CHALLENGE—in less than 50 milliseconds. In contrast to conventional anti-fraud solutions that leave teams to decipher raw scores and create their own regulations, Tracio simplifies the process by offering ready-to-use outputs through a single API call. Its innovative polymorphic JavaScript layer ensures that attackers find it nearly impossible to reverse-engineer the detection methods employed, providing a substantial edge against skilled adversaries using antidetect browsers, VPNs, and automation techniques. Pricing is notably competitive, starting at six times lower than prominent options such as Fingerprint Pro, with self-service plans and straightforward pricing models that eliminate the need for lengthy enterprise sales processes. Integration is remarkably efficient, requiring only five minutes and three lines of code to set up, and it complies with SOC 2 Type II standards while being prepared for GDPR regulations. This makes Tracio an attractive choice for businesses seeking a robust solution to combat fraud effectively.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$119/month
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

TOMIA

Founded

1999

Country

United States

Website

tomiaglobal.com/real-time-anti-fraud-raf

Vendor Details

Company Name

Tracio

Founded

2026

Country

United Arab Emirates

Website

tracio.ai/

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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