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Company intelligence

Fraudio

Risk intelligence across acquiring and issuing - Fight Fraud Smarter

Financial Services
Amsterdam, NL
32 employees
Founded 2019
1 public signals

About Fraudio

Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle. Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other. Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements. Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single portfolio. Fully API-driven, 100% SaaS, usage-based.

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Signals from Fraudio

1 published signal

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