Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle. Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other. Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements. Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single portfolio. Fully API-driven, 100% SaaS, usage-based.
| Website | http://www.fraudio.com |
| Employees | 23 (15 on RocketReach) |
| Founded | 2019 |
| Technologies |
JavaScript
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HTML
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Twitter
+21 more
(view full list)
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| Industry | Financial Services |
| Keywords | Payment Fraud Prevention, Fraud Detection, Ai Fraud Detection, Machine Learning Fraud, Payment Security, Transaction Monitoring, Anti Fraud, Fraud Analytics, Credit Card Fraud, Financial Crime, Payment Gateway Security, Online Payment Security, Risk Management, Payment Processing, Financial Technology, Data Analytics, Cybersecurity, Merchant Services |
| Competitors | PayPal, Riskified, Signifyd, Socure, Sift, Veriff, ThreatMetrix, Fraud.net, Kount, an Equifax Company, ClearSale | More Sales. Less Fraud. +32 more (view full list) |
Looking for a particular Fraudio employee's phone or email?
João Moura is the CEO of Fraudio.
15 people are employed at Fraudio.
Fraudio is based in Amsterdam, North Holland.