Company Database - Fraudio

Fight Fraud Smarter

Fraudio provides PSPs, acquirers, and issuers with card payment fraud and merchant initiated fraud products via a simple and scalable cloud hosted API integration that can be connected to in days. Its patented product which relies on AI, machine learning, and network effects are available on a pay-as-you-go SaaS basis.

Target group 

PSP/acquirers
Banks/FS

Supported regions
Global

Contact Nathan Trousdell, Co-Founder & COO, nathan@fraudio.com

Member of industry association and/or initiatives
Holland FinTech

Core solution/problems the company solves
Card payment fraud, excessive chargebacks, excessive false positives, long integration times, expensive and long proof-of-concepts, merchant initiated fraud, PSP/acquirer risk when scaling quickly.

Technology 
Native cloud

Methodology
Supervised ML
Unsupervised ML

Decisioning 
Decision orchestration

Chargeback management 
N/A

Business model

Pricing model
Tiered price per API call/transaction, with lower prices for high volumes.

Fraud prevention partners
More information available upon request.

Year over year growth rate
>1000%

Number of employees
25

Future developments
More information available upon request.

Customers reference
Viva Wallet, SaltPay, Borgun, Paymentology, PagueloFacil