Merchant Fraud Detection

We continuously monitor your merchants' behaviour alerting you to irregular patterns and reporting suspicious changes

How it works?

We use cutting edge AI machine learning techniques to deliver ongoing, real time assessment and long-term profiling of your merchants behavior. This pioneering AI makes possible the evolving comparison of your merchants against our extensive and evolving dataset of comparable and contrastable merchants and their activities. Resulting 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

We look for normal activity and spot anomalies, identifying underlying trends that suggest risky merchant behavior, sending alerts in real time and reports when necessary.

Alerts when fraudulent merchants are identified

Merchant behavior can change quickly, your ability to spot these changes needs to be just as responsive. Our merchant 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.

Reports identifying suspicious merchants

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.

Spots emerging trends and adjusts for normal fluctuations in behaviour

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.

Networked machine learning artificial intelligence to detect merchant fraud results in:

Risk Teams Capacity Management

Better resource management and allocation of merchant risk investigation teams.

Instant Alerts

No lag in identifying merchant´s fraudulent behaviout. Mitigating losses.

Future Proof

Piece of mind that artificial intelligence is spoting emerging trends even in your newest merchants.

Streamline Onboarding

Competitive advantage of seamless merchant onboarding with careful monitoring from day one.

Measure results yourself!

How about trying our solution  and experiencing the next generation for yourself?