Products | Fraudio Documentation

Products

Fraudio offers a suite of enterprise-grade fraud prevention solutions. Our cutting-edge products utilise advanced machine learning and behavioural analytics to detect and prevent fraudulent transactions across digital payment channels. By monitoring for anomalies and suspicious activity patterns, Fraudio's solutions can identify fraud threats in real time and adapt to new fraud patterns as they emerge. This end-to-end fraud management system provides exceptional protection for organisations of all sizes, helping to minimise loss and reduce the cost of fraud.

📄️ Payment Fraud

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

Fraudio’s Merchant Initiated Fraud (MIF) product uses advanced machine learning techniques to detect sequences of transactions that may indicate fraudulent merchant behaviour. When a merchant is suspected to be fraudulent, the system generates a fraud report..

📄️ Anti-Money Laundering (AML)

Fraudio's Anti-Money Laundering (AML) product detects sequences of transactions that are linked to potential money laundering by analysing certain patterns. Machine learning techniques are utilised to convert combinations of these patterns into alerts for suspicious activity.