Fraudio
Curated by SignalAI-driven payment fraud detection solutions enhancing security for financial entities.
Overview
Fraudio focuses on payment fraud detection and anti-money laundering solutions, employing algorithms and machine learning to examine transaction data for patterns that may indicate fraud. The company targets payment service providers, acquirers, issuers, and banks, offering products such as card payment fraud detection, merchant initiated fraud detection, and money mule detection. The platform functions in real-time, providing alerts and risk assessments to address unauthorized transactions. Fraudio utilizes a patent-pending AI system that connects multiple clients to improve detection accuracy and reduce false positives, contributing to digital payment security and trust in financial services.
Key facts
- Founded
- 2019
- Headquarters
- Amsterdam, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 3 products and services
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- Commercial model
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Contact
- Primary office
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Open roles
1 roleSenior Sales Executive
Singapore · On-site · Part-time
