📄️ Payment Fraud Detection (PFD)
The Payment Fraud Prevention product assigns fraud scores to transactions in real time. These scores are generated using our machine learning models, which have been trained on millions of comparable data points.
📄️ 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.