Verified fintech
Fraudio
- Headquarters
- Amsterdam, Netherlands
- Website
- fraudio.com
- Category
- RegTech
About
Fraudio is an Amsterdam-based company that detects payment fraud and money laundering for merchant acquirers, issuers and merchants. It uses machine-learning models delivered through an API on a pay-per-use basis, scoring transactions in real time and flagging suspicious patterns for review.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.