+
+

Related Products

  • Bitdefender Ultimate Small Business Security
    3 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Caller ID Reputation
    42 Ratings
    Visit Website
  • Greenhouse
    5,100 Ratings
    Visit Website
  • Revaly
    7 Ratings
    Visit Website
  • Phonexa
    238 Ratings
    Visit Website
  • TollFreeForwarding
    3,215 Ratings
    Visit Website
  • Numa
    14 Ratings
    Visit Website
  • 800.com
    2,337 Ratings
    Visit Website

About

Prevent fraud in real-time in roaming and national-to-international call scenarios to minimize financial risks and reputational damage. Most operators have already deployed solutions to cover fraud prevention and protection. While new technologies create new vulnerabilities, the adoption of tools for new attack vectors takes time. Operators are shifting from offline analysis to stop fraudulent calls in real time via network enforcement capabilities. CDR-based systems collect successful call records and do not see unsuccessful call attempts. Therefore, they can only offer a reactive prevention approach. Operators seek to effectively respond to fraudulent behaviors before, during, and after all attempts are made. For example, operators can block PBX hacked devices by monitoring the accumulation of call attempts to black-listed numbers, assuming fraudsters may try several numbers before finding one that is not blocked.

About

Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides decision-ready outputs in a single API call. The polymorphic JS layer means attackers cannot reverse-engineer the detection logic — a critical advantage against sophisticated adversaries using antidetect browsers, VPNs, and automated tooling. Pricing starts at 6x lower than leading alternatives like Fingerprint Pro, with self-serve plans and transparent pricing — no enterprise sales cycle required. Integration takes five minutes and three lines of code. SOC 2 Type II certified, GDPR-ready.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in the telecom industry in search of a solution to prevent fraud and minimize financial risks

Audience

Crypto exchanges and Web3 platforms, iGaming, Fintech, Ad networks and affiliate platforms, SaaS products

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$119/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

TOMIA
Founded: 1999
United States
tomiaglobal.com/real-time-anti-fraud-raf

Company Information

Tracio
Founded: 2026
United Arab Emirates
tracio.ai/

Alternatives

Alternatives

Frogo

Frogo

Frogo.ai
TAFraudSentry

TAFraudSentry

ThreatAdvice
fcase

fcase

fraud.com

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim TOMIA and update features and information
Claim TOMIA and update features and information
Claim Tracio and update features and information
Claim Tracio and update features and information