Company Size
11-50 Employees
About Fraudio

Fraudio is an Amsterdam based scale-up helping companies in the payment ecosystem fight payment fraud and financial crime with its unique ability to build high performing AI and ML models without costly customisation. It is trusted by some of the fastest-growing companies in the world, protecting them from payment fraud, merchant-initiated fraud and money laundering.

It's easy to integrate with products that deliver best-in-class fraud detection from day 1, allowing clients to scale their customer bases safely, reducing operational costs and fraud losses while maximising revenue.

Fraudio's founders are from the payments industry and don't believe in black-box solutions. They ensure that end-users are provided with insightful and timely information to control payment fraud and merchant portfolio risk while ensuring the highest level of security=.

Product / Service Description

Payment Fraud Prevention: Our plug and protect payment fraud detection tool enables you to integrate in days and take control over fraud in real time.

How it works: Connecting to our API gives you instant access to thousands of supervised and unsupervised machine learning models trained using networked datasets containing billions of transactions. This powerful AI ensures your transactions are assessed against the most current information around fraud allowing you to reduce chargebacks and fraud while letting through as many good transactions as possible

Merchant Initiated Fraud Detection: We continuously monitor your merchants' behaviour alerting you to suspicious changes and reporting irregular patterns.

How it works: We use cutting edge AI machine learning techniques to deliver continuous, real time assessment and long-term profiling of your merchants behaviour. This pioneering AI makes possible the comparison of your merchants against our extensive and ever evolving dataset of comparable and contrastable merchants and their activities. This results in real time informative reporting so you can take action in time.

Solution Description

Truly next-generation network effect:
Thanks to our disruptive patent-pending technology we can connect every merchant, payment service provider, merchant acquirer and card issuer - of all sizes - to the same centralised Artificial Intelligence brain trained with billions of transactions.

This unleashes powerful network effects, backed up by our performance, which allows us to make:
- Up to 30x better results than single dataset models
- 15x better than one of the card scheme solutions
- 40% better results than one of the top 3 fraud detection vendors
Customer Type
Corporates‎, Financial Institutions‎, Scaleups, Startups‎
Primary Markets
Asia‎, Europe‎, South America‎
Primary Sector
Security & Fraud Prevention
Products Offered
Compliance Solutions, Cybersecurity, RegTech, Risk Management‎, Risk or Credit Scoring‎, Security Services‎, Technology Solutions‎
Customers & Distribution
Banks, Financial Institutions, Payments
Suppliers & Partners
Consultancy, Data Analytics & Administration, Industry Representatives & Public Relations, Payments, Private Equity/Venture Capital, Talent & Recruitment, Tech Platforms/Solutions
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