Fight
payment fraud
merchant risk
money laundering
smarter.
We are frustration therapists in the payments fraud industry. We decomplexify & disrupt the payment fraud detection and anti money laundering industry.
Contact us
Backed by
We are frustration therapists in the payments fraud industry. We decomplexify & disrupt the payment fraud detection and anti money laundering industry.
Backed by
Benefit from a state of the art Artificial Intelligence trained on all of our partner's data.
Accurately calculate your ROI based on your characteristics and real comparable data in our portfolio.
We have truly productised what until now was only offered as a service.
Easy to connect to, top-tier performance, from day one.
Our centralised brain continuously learns from all of our customers transactions.
No integration / setup costs vs competitors six figure demands.
Payment fraud scores from day zero
Fully configurable thresholds per merchant or cardholder segment
Responses below 100ms on average
Reduce false positives and maximise conversion while cutting operational costs of fraud management
Machine learning capabilities continue to drive improvements for all customers, allowing them to benefit from our strong network effect.
Micro merchants and easy digital onboarding increasing merchant fraud/scams at the expense of Acquirers. We look for merchants in your portfolio who are involved in card fraud or service related scams.
We continuously monitor risk indicators, look for know fraudulent patterns in sequences of transactions and for anomalies and outliers.
We productise Anti Money Laundering by connecting to multiple streams such as payments, ATM withdrawals, Iban transfers, wallet to wallet transfers etc. and by taking in as much details about merchants as possible, about the industries they operate in and their peers.
We then, in a nutshell, look for patterns that are too good to be true and create alerts.
Thanks to our disruptive patent pending technology we can connect every merchant, payment service provider, merchant acquirer and card issuer - of all sizes - to the same centralized Artificial Intelligence brain trained with one Billion transactions.
This unleashes powerful network effects and allows us to make 15 times fewer false positives than the rules based system from one of the largest card schemes, make 30 times fewer false positives than custom made machine learning models for a leading PSP and make 40% fewer false positives than one of the top 3 market leaders.
Viva Wallet
Fraudio enables us to detect fraudulent merchants and money laundering, ensuring the safety of our clients against Fraud in Payments.
Our proprietary plug & play AI brain does not need long and costly integration or configuration and is constantly learning. That is why we are a Generation 3 provider - taking it to the next level - no more rules (Generation 1) or bespoke machine learning (Generation 2) based solutions.
How about trying our solution and experiencing the next generation for yourself?
Viva Wallet
Fraudio enables us to detect fraudulent merchants and money laundering, ensuring the safety of our clients against Fraud in Payments.
Viva Wallet
Fraudio enables us to detect fraudulent merchants and money laundering, ensuring the safety of our clients against Fraud in Payments.