Fraudio
by Fraudio
Fraudio provides a centralized AI/ML-powered platform for real-time fraud and financial crime detection across the payments ecosystem. Products include Card Payment Fraud Detection, Merchant Initiated Fraud Detection (MIFD), an Anti-Money Laundering (AML) solution, Authorised Push Payment (APP) Fraud Detection, and Money Mule Detection, served via API to merchant acquirers/PSPs and card issuers/banks across 188+ countries protecting over one million merchants.
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Weighted across four pillars · updated September 11, 2026
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