Audience

Financial institutions and payment service providers seeking an AI-driven solution to manage their payment fraud detection operations

About Fraudio

Fraudio is a leading provider of payment fraud detection and anti-money laundering solutions, leveraging a patent-pending AI super brain to protect businesses across the payment ecosystem. Their centralized AI system connects all clients, creating powerful network effects that enhance fraud detection capabilities. Fraudio's offerings include payment fraud detection, merchant-initiated fraud detection, and money laundering detection, all designed to deliver top performance with pay-per-use protection. The platform ensures future-proof scalability, automatically updating to accommodate business growth without escalating costs. By integrating advanced machine learning and networked datasets, Fraudio provides accurate, real-time fraud detection, reducing false positives and operational costs while maximizing transaction approvals. Fraudio's AI system connects all clients to a centralized brain trained on billions of transactions.

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Pricing

Starting Price:
€1,200 per month

Integrations

No integrations listed.

Ratings/Reviews

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

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Company Information

Fraudio
Founded: 2019
Netherlands
www.fraudio.com

Videos and Screen Captures

Fraudio Screenshot 1
Fraudio Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Support
Phone Support
Online

Fraudio Frequently Asked Questions

Q: What kinds of users and organization types does Fraudio work with?
Q: What languages does Fraudio support in their product?
Q: What kind of support options does Fraudio offer?
Q: What type of training does Fraudio provide?
Q: How much does Fraudio cost?

Fraudio Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting