Fraudio — AML & Financial Crime Vendor Profile | The Identity Technologist
Consortium-based payment fraud detection using collective
Consortium-based payment fraud detection using collective intelligence. Category: AML & Financial Crime. Headquarters: Netherlands. Founded: 2020. Funding: Private (~$3M raised). Regions served: EU, NA. Certifications: ISO 27001. Capabilities: txn_mon, fraud_score, aml, api.