Fraudio

Fraudio offers payment fraud and AML solutions using a patent-pending AI super brain. It aims to decomplexify and disrupt the payment fraud detection and anti-money laundering industries. They provide solutions for card payment fraud, merchant-initiated fraud, anti-money laundering, authorised push payment fraud, and money mule detection. Their solution is a SaaS, pay-per-use model, with a focus on powerful network effects where all customers connect to the same centralized AI. They claim to offer up to 30x better results than single dataset models, significantly reducing false positives and operational costs while maximizing conversion. The platform is designed to be future-proof, with constant machine learning updates and scalability, ensuring continuous protection and value from day one. Fraudio helps companies of all sizes in the payments ecosystem fight financial crime smarter.