Card Issuer

Digital Payments are booming, fraud is on the rise and the payment ecosystem is under increasing scrutiny

Fraud Protection for the Entire Transaction Processing Ecosystem

Our products do not discriminate - Card Issuer, Bank, PSP, Merchant Acquirer, Merchant - large or small, our easily accessible, cutting edge technology is an essential addition to your fraud detection toolbox. Due to the diversity of our vast datasets we provide highly accurate, insightful, actionable fraud detection for all.

How we help...

This powerful AI platform assesses your transactional data in real time allowing us to instantly detect expected versus suspect behaviour - giving you real time insights into transaction fraud and the ability to take action in milliseconds.

Fraudio empowered Viva Wallet to grow 7x in transactions, increase their risk teams' efficiency by 600% and generated an 8x return on investment.

“I see the bottom line. The bottom line is that each and every notification that Fraudio sends to us is taken very seriously and very promptly within our team. Every fraudulent transaction that is under the umbrella provided to us by Fraudio is caught very early on.”

Giorgios Gkionis

Chief Software Architect (Risk and AML) at Viva Wallet

See the case study

Transaction Fraud Protection for Issuers & Banks

Plug and Protect Transaction Fraud Detection

Starting the moment you connect to our AI super brain - transaction fraud in your payment stream is detected - providing immediate value within your business. Fraudio's pioneering Transaction fraud detection is versatile in its function - this powerful multi-dataset, modular, SaaS plug and protect tool is a game changer for issuers and banks of all sizes.

How does the transaction fraud product work - head to our product page to find out more about this
3rd generation transaction fraud detection tool or contact us.

Money Laundering Detection for Issuers & Banks

Add AI to your Anti Money Laundering Compliance Toolset

Embracing our innovative approach to identifying bad actors in the monetary system increases the strength and robustness of your AML compliance program. Our AML tool monitors transaction streams for anomalies that indicate emergent and multi-dimensional money laundering. We do this across shared datasets - expanding on your siloed datasets and improving your ability to detect money laundering by giving access to the ‘bigger picture’. Utilising AI based peer and cluster analysis across our vast and diverse transaction and merchant datasets which have been combined with data obtained via web crawling, public registries, and other relevant datasets - this cutting edge AI adds immediate value by complementing your hybrid compliance strategy.

Our Process

Simple API integration & Pay-for-Use Pricing

We have removed the barrier to entry for companies of all sizes by providing money laundering and fraud detection via a cloud hosted application programming interface (API) that we manage. Once connected to your platform, all your merchants can benefit from this product with no extra IT hassle.

How is this possible? What has changed?

Cloud Technology

Cloud computing power and scalable artificial intelligence hosting innovation has progressed while costs have reduced

API + micro service architecture

Micro service architecture combined with use of API’s facilitates the connecting of companies and technology

Data increase

The Amount of data available to collect and utilise in the building of artificial intelligence tools has increased exponentially - doubling every two years