Digital Payments are booming, fraud is on the rise and the payment ecosystem is under increasing scrutiny
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.
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.
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 prevention 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.
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.
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.
Cloud computing power and scalable artificial intelligence hosting innovation has progressed while costs have reduced
Micro service architecture combined with use of API’s facilitates the connecting of companies and technology
The Amount of data available to collect and utilise in the building of artificial intelligence tools has increased exponentially - doubling every two years
How about trying our solution and experiencing the next generation of fraud detection for yourself?