We decomplexify & disrupt the payment fraud detection and anti-money laundering industries with our patent pending AI super brain.
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We connect all our customers to the same centralized AI super brain - creating powerful network effects, benefiting everyone.
Just plug in to our API and get protection from the most cutting-edge AI.
Pay-per-use protection, top performance, unrivalled value - all from day one.
Our super brain automatically updates and scales, so you can grow your business not your costs.
No integration / setup costs
Payment fraud scores from day one
Fully configurable risk-appetite thresholds
Reduce false positives and maximise conversion
Cut operational costs of fraud management
Future proof with constant machine learning
Powerful network effects
Responses below 100ms
Leverages Payment Fraud Detection platform
Continuously monitors risk indicators
Looks for known fraudulent patterns
Identifies anomalies and outliers
Provides alerts and reports
Allows for real-time responses
Reduces cost of merchant onboarding
Facilitates control of merchant portfolio risk
Utilises diverse big data sets
Monitors broad payment flows
Leverages supervised and unsupervised learning
Provides alerts and reports
Allows for real-time responses
Facilitates targeted investigations
Aids AML Compliance
Reduces operational costs
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 centralized 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
Aldwyn Wayne, CEO @ WiPay
“As a technology leader in the space, we accept that innovative technology brings new opportunities as well as threats. Cybersecurity has always been at the forefront of all WiPay’s solutions. Fraudio adds an additional layer of protection for our customers and our customers’ customers. This investment is just another of our proactive steps that WiPay has taken to ensure the safety of our platform.”
John Mollenthiel - Chief Strategy Officer WiPay
“From our first meeting with Fraudio, our interest was piqued by their AI-based approach to fraud prevention. This was something that we hadn’t seen before. With their unique centralized dataset, Fraudio brings intelligent fraud detection built on knowledge from both the acquiring and issuing sides of the payments industry. This adds a layer of protection for all WiPay customers and takes our fraud prevention to a level that other anti-fraud solutions aren’t able to reach.”
Nathalie Siegl - CEO @ IXOPAY
“We give our clients the best. That is what we do. Partnering with Fraudio enables us to offer outstanding fraud protection from a company that shares the same core values as us and a market changing offering.”
Jaime Aragón Calvo, VP of Data Science @ Bold.co
“We chose Fraudio because their analytical process was trustworthy, and they were able to adapt to Bold’s processes and architecture. The solution was easy to implement and required few operational resources to give us the desired protection. We were able to get up and running with the merchant-initiated fraud product through daily batch data initially, and move onto real time data later, showcasing the flexibility and creativity of the Fraudio team and, most importantly, allowing us to go-to-market sooner.”
Ricardo Costa - CEO @ LOQR
“Strategic partnerships such as this one with Fraudio are essential to help us boost our growth and give us the chance to focus our efforts to provide compliant, fraud-proof, and client-centric solutions. At the same time, it allows us to reach new markets and customers as we guarantee a secure infrastructure for their operations”
Juan David Rua - CEO @ ePayco
“We chose Fraudio as a provider for two main reasons. First, to leverage their AI that is already learning from billions of transactions. Second, Fraudio focuses on serving the payment industry and has a deep knowledge and understanding of our needs.”
Eduardo Pontes - Founder and CEO @ SaltPay
“In all these years and after having seen and used many anti-fraud tools, Fraudio was the only company I've seen offer a product that really works.”
Viva Wallet
"Fraudio enables us to detect fraudulent merchants and money laundering, ensuring the safety of our clients against Fraud in Payments."
Our proprietary plug & play AI brain does not need long and costly integration or configuration and is constantly learning. That is why we are a Generation 3 provider - taking it to the next level - no more rules based systems (Generation 1) or bespoke machine learning (Generation 2) based solutions.
How about trying our solution and experiencing the next generation of fraud detection for yourself?