We continuously monitor your merchants' behaviour alerting you to suspicious changes and reporting irregular patterns
We use cutting edge AI machine learning techniques to deliver continuous, real time assessment and long-term profiling of your merchants behavior. 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.
Fraudio utilises supervised and unsupervised AI combined with diverse networked databases with trillions of datapoint to evaluate your merchants
Merchant behavior can change quickly, your ability to spot these changes needs to be just as responsive. Our merchant initiated fraud detection tool alerts you immediately. It spots irregular behavior through a complex combination of AI based anomaly spotting paired with ongoing machine learning transaction fraud risk assessment. Allowing you to take action as it happens.
Indications that merchants are fraudulent can be subtle and often evolve gradually over time. This is where Fraudio really shines. Using our large networked dataset of merchant behavioral data and combining this with targeted retrieval and analysis of merchants unstructured data we utilize our super brain to build merchant profiles which can be used for ongoing merchant evaluation.
By using techniques such as peer analysis and withdrawal pattern benchmarking combined with data enrichment from web data extraction our super brain learns as fraudulent behavior evolves and changes. Emerging trends, new scams, intermittent fraud and repeated schemes are all captured by Fraudios algorithms. Our AI also calibrates for seasonal fluctuations and event based activity to minimize false positives.
Better resource management and allocation of merchant risk investigation teams.
No lag in identifying merchants fraudulent behaviour. Mitigating losses.
Peace of mind that artificial intelligence is spotting emerging trends even in your newest merchants.
Competitive advantage of seamless merchant onboarding with careful monitoring from day one.
How about trying our solution and experiencing the next generation of fraud detection for yourself?