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Fraudio›
Products & Services›
Card Payment Fraud Detection
Card Payment Fraud Detection

Fraudio› offers Card Payment Fraud Detection

ProductOperating Status: Currently Offered

Real-time plug and protect SaaS tool for transaction screening.

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Overview

Evaluates purchases against AI models trained on billions of networked transactions. Integrates in days, returns a transaction fraud score in milliseconds. Uses third-generation centralized machine learning with supervised and unsupervised models, classifies risk via traffic-light system (red, orange, green), handles up to 10,000 transactions per second. Built for acquiring banks and issuing institutions. Users gain an 8x return on investment and 600% increase in fraud team efficiency per Viva Wallet case study.

The platform connects banks, payment service providers, and merchants to a networked dataset that continuously improves detection accuracy.

Card Payment Fraud Detection - Classification

Industry
  • FinTech
Technology
  • Machine Learning
Model
  • SaaS
Customer
  • Enterprise
Tags
  • Fraud Prevention
  • Payment Fraud Prevention

Card Payment Fraud Detection - Direct Competitors

  • Yuno

    Yuno logo

    Chargeback Management, Risk Conditions

    y.uno

  • Coris

    Coris logo

    Coris Transaction Monitoring

    coris.ai

  • FICO

    FICO logo

    FICO Falcon Fraud Manager

    fico.com

  • Sardine

    Sardine logo

    Sardine Payment Fraud

    sardine.ai

AttributeCard Payment Fraud DetectionChargeback Management, Risk ConditionsCoris Transaction MonitoringFICO Falcon Fraud ManagerSardine Payment Fraud
ProviderFraudiofraudio.com3.3M raised · SeedYunoy.uno80M raised · Series BCoriscoris.ai4.2M raised · SeedFICOfico.comSardinesardine.ai75.6M raised · Series B
Founded20192021202219872020
Sells ToEnterpriseB2B, EnterpriseEnterprise——
Pricing ModelSubscriptionEnterprise Contract, Enterprise SoftwareRecurring, SaaS——
OwnershipPrivatePrivately Held, Venture-backed private companyVenture Capital——
Card Payment Fraud Detection

Provider Fraudiofraudio.com3.3M raised · Seed

Founded 2019

Sells To Enterprise

Pricing Model Subscription

Ownership Private

Chargeback Management, Risk Conditions

Provider Yunoy.uno80M raised · Series B

Founded 2021

Sells To B2B, Enterprise

Pricing Model Enterprise Contract, Enterprise Software

Ownership Privately Held, Venture-backed private company

Coris Transaction Monitoring

Provider Coriscoris.ai4.2M raised · Seed

Founded 2022

Sells To Enterprise

Pricing Model Recurring, SaaS

Ownership Venture Capital

FICO Falcon Fraud Manager

Provider FICOfico.com

Founded 1987

Sells To —

Pricing Model —

Ownership —

Sardine Payment Fraud

Provider Sardinesardine.ai75.6M raised · Series B

Founded 2020

Sells To —

Pricing Model —

Ownership —

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