Fraudio
Vertical application
Overview
Fraudio connects merchants, payment service providers, merchant acquirers, and card issuers to a centralized AI system trained with billions of transactions. Its solutions detect payment fraud, merchant-initiated fraud, and money laundering, providing risk scores, alerts, reports, and real-time responses. The platform offers plug-and-play API integration with responses below 100 milliseconds for payment fraud detection.
- Pricing model
- Usage-based
- Deployment
- SaaS (vendor-hosted), API / SDK
- Regions served
- European Union (EU), Global
- Categories
- Language (LLM / NLP), Process automation, Vertical application, API / SDK, Banking, Predictive / classical ML, Usage-based, SaaS (vendor-hosted), Risk assessment
- Last updated
- 4 October 2026
- Published
- 4 October 2026
Use cases
Deployment options
Data sources & provenance
Where this information came from, how it was checked and when it was last looked at. “Last updated” records a change to the record — it does not mean the record was verified.
- Data quality
- Data quality: Editorially Reviewed
- Primary source
- fraudio.com
- Sources cited
- 1
- Last reviewed
- 28 September 2026
- Last updated
- 4 October 2026
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