Fraudio
Fraudio is helping companies of all sizes in the payment ecosystem fight payment fraud and financial crime. Fraudio is powered by a secure, scalable, and future-proof technology. It prides itself on being the fastest and easiest anti-fraud service to integrate, delivering value from day one.
Partnership highlights
Compliance without compromise: shield your enterprise and rigorously detect fraud and money laundering attempts with Fraudio and Pismo
Product Suite
We deliver AI/ML solutions and flexible rules against financial crime via an intuitive dashboard and simple API integration.
Payment Fraud Detection (PFD)
Detect and prevent: harness the power of advanced AI/ML techniques to detect and prevent fraudulent transactions accurately.
Merchant Initiated Fraud Detection (MIF)
Identify and act against fraudulent merchants within your portfolio, decisively reducing enterprise risk and losses to fraud.
Our Edge
Our future-proof platform offers integration that’s ten times faster than other solutions in the market, leveraging the power of centralised data for unprecedented insights and correlations.
AML/TM & Fraud partner
Secure the payment process and streamline the customer experience
Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Transaction Monitoring (TM) is a process within AML that includes the monitoring of transfers, deposits and withdrawals to provide a complete picture of customer activity.
Modern methods have led to demand for more comprehensive AML/TM systems to better detect the advanced tactics available to criminals. With our partners you can monitor customer transactions in real-time, identify suspicious activity and give banking partners confidence through an automated Anti-Money Laundering solution.
Modern methods have led to demand for more comprehensive AML/TM systems to better detect the advanced tactics available to criminals. With our partners you can monitor customer transactions in real-time, identify suspicious activity and give banking partners confidence through an automated Anti-Money Laundering solution.
Learn more about Pismo
22 June -
What is digital card issuance and how does cloud technology help?
Alex Hamilton
3 min
