Techniques & Backend
This document provides a comprehensive overview of the technical techniques and backend systems that power Fraudio's fraud detection products. It explains the underlying detection logic, machine learning approaches, and data processing methods used across all Fraudio products.
Payment Fraud Detection (PFD)
This document provides a detailed overview of how Fraudio's Payment Fraud Detection (PFD) product works. It is intended for technical and risk teams who want to understand the underlying detection logic beyond the API layer.
Merchant-Initiated Fraud Detection (MIF)
This document provides a detailed overview of how Fraudio's Merchant-Initiated Fraud (MIF) Detection product works. It is intended for technical and risk teams who want to understand the underlying detection logic beyond the API layer.
Anti-Money Laundering (AML)
This document provides a detailed overview of how Fraudio's Anti-Money Laundering (AML) Detection product works. It is intended for technical and risk teams who want to understand the underlying detection logic beyond the API layer.
KYC, KYB and PEP & Sanctions
Fraudio is expanding beyond transaction and merchant fraud into identity verification, business verification, and PEP & Sanctions checks. Together these cover KYC, KYB, sanctions, Politically Exposed Persons (PEP), and related watchlist checks, and connect those outcomes with fraud and behavioural signals on the same platform.