Fraudio

Fraudio

Fraudio provides advanced solutions for payment fraud detection and anti-money laundering with AI-driven technology, enhancing transaction security and compliance.

Location: Netherlands
Software Type: Web App

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Description

Fraudio is a leading provider of payment fraud detection and anti-money laundering solutions. Utilizing advanced AI technology, Fraudio offers comprehensive services that include Card Payment Fraud Detection, Merchant Initiated Fraud Detection, and Anti Money Laundering Solutions. Their innovative platform integrates seamlessly with existing systems, enabling real-time monitoring and fraud scoring. With features like anomaly detection, self-learning models, and tailored reporting, Fraudio enhances the efficiency of fraud management while minimizing false positives. The solution is designed for businesses of all sizes, from startups to large enterprises, ensuring they can scale operations without compromising security. Interested parties can take advantage of Fraudio's free Proof-of-Results trial to see the effectiveness of their system using historical data. The pricing starts from €1200/month, with options for customization based on transaction volumes. For more information, visit the Fraudio website.

Features

Real-Time Fraud Detection

Fraudio's solution analyzes transactions in real-time, providing accurate fraud scores to help businesses manage risk effectively.

Merchant Monitoring

The Merchant Initiated Fraud Detection service alerts users to suspicious changes in merchant behavior, enabling timely fraud investigations.

Anti-Money Laundering Monitoring

This solution continuously monitors transactions for suspicious activities, ensuring compliance with regulatory requirements.

Scalable Solutions

Fraudio’s services are designed to grow with your business, suitable for both small startups and large enterprises.

Customizable Reporting

The platform provides daily reports and alerts on fraudulent activities, allowing businesses to manage their resources effectively.

Pay-For-Use Pricing Model

Fraudio offers a flexible pricing model that scales with your business, ensuring you only pay for what you use.

Tags

fraud detectionpayment securityAI technologytransaction monitoringrisk management

Documentation & Support

  • Documentation
  • Support
  • Updates
  • Online Support
  • Customizable