Digital payments are booming, fraud is on the rise and the payment ecosystem is under increasing scrutiny
Our products do not discriminate - PSP, Acquirer, Issuer, Bank, 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 and merchant 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 PSP’s and Acquirers of all sizes.
With this essential add-on feature to our transaction fraud tool - Merchants are under the AI microscope. You can manage your existing merchant portfolio with confidence knowing our merchant fraud detection tool is monitoring, comparing and assessing every merchant transaction, and profiling their behavioural patterns from day one. Leveraging the power of AI, networked datasets and powerful cloud computing you are immediately alerted of merchants' fraudulent behaviour while minimising false positives.
We look for normal activity and spot anomalies, identifying underlying trends that suggest risky merchant behaviour. We send alerts in real time and reports when necessary.
In addition to instant alerts of fraudulent behaviour - merchants whose activity is suspicious but not clearly fraud are sent to you via regular reports. These merchants’ risk levels are classified and explained allowing you to identify exactly what activity has drawn attention. These complete reports allow you to conduct targeted investigations, manage your investigations team's capacity, and give an overall picture of your merchant portfolio risk.
Our tool provides explanations and risk levels with each merchant that is flagged. This lets you better utilise your team's resources allowing for informed, knowledgeable prioritisation & investigation.
Allowing for prioritization
Enhancing investigation work
Making the best use of your resources
How can the Fraudio merchant fraud detection tool help you?
Contact us or head this way to find out more about this innovative merchant fraud detection tool.
With undeniable value this modular transaction fraud tool provides an opportunity to boost your product offering to your customers. Our fully configurable fraud tolerance settings allow you to turn on and off and adjust fraud tolerances at the customer, industry or portfolio level. This makes our tool flexible and powerful. Give your customers the fraud protection they have been asking for instantly with immediate value for customers large and small.
Gain a competitive advantage with Fraudio...
Interested in finding out how our powerful AI tools can deliver you a competitive advantage get in touch.
We have removed the barrier to entry for companies of all sizes by providing 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 for yourself?