Name: Fraudio
Author: Fraudio

Call Center Workforce Optimization

Help Desk

Web and Video Conferencing

Customer Support

Chatbot

Functional Testing

Kubernetes Monitoring

No-Code Development

Development

Admissions and Enrollment

Classroom Management

Education

Business Intelligence (BI)

Collaboration

Facility Management

Statistical Analysis

Workspace Planning

Enterprise

Accounting

Accounts Payable

Financial Planning and Analysis (FP&A)

Hedge Fund

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printing

Block Storage

Cloud Data Warehouse

Cloud Storage

Configuration Management Databases

Deception Technology

Encryption Key Management

Fraud Detection

Integration Platform as a Service (iPaaS)

IoT Device Management

Load Balancing

Network Performance Monitoring

Operating Systems

SOA Governance

SaaS Backup

Server Virtualization

Service Desk Outsourcing

Vector Databases

WiFi Hotspot

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Customer Success

Digital Content Creation

Email Marketing

Market Intelligence

Marketing Automation

Referral Marketing

Social Media Management

Survey & Forms Building

Usability Testing

Web Analytics

Marketing

Project Management

Professional Services

Customer Onboarding

Customer Relationship Management (CRM)

Field Sales Software

Sales Performance Management

Sales

Agriculture

Construction Takeoff and Estimating

Dealer Management

Direct Secure Messaging

Equipment Rental

Fleet Management

Insurance Suites

PCB Design

Rental Property Management

Restaurant Management

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

NameScan

Riskified

SEON. Fraud Fighters

SEON Technologies

Kount, an Equifax company

ClickGUARD

NICE Actimize

NICE Systems

Sift Digital Trust & Safety Suite

Sift Science, Inc

Signifyd Commerce Protection Platform

Signifyd

CGI HotScan360

Ravelin

Feedzai

NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.

Sapphire

Emerald

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

F5 Distributed Cloud Bot Defense

Fraudio

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Demo Fraudio API call

Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning and multi-dataset network effects.Latest Generation in Fraud Detection &amp; Prevention technology<div>So far there are three generations of this technology: <ol><li>First-generation solutions rely heavily on rule-based systems making it easy for fraudsters to learn the rules, circumvent and navigate through the protection.</li><li>The second-generation solutions use data science and machine learning, but their learning is limited due to the siloed data sets.</li><li>Fraudio is the third and latest generation in fraud solutions as it uses patented AI to connect datasets from all customers into a centralised super-model resulting in 40% more effective fraud detection and 15x more effective than a card scheme solution.</li></ol>First and second-generation solutions require substantial customization with each customer, are very costly, require multi-year contracts, and include slow, expensive integrations. Benefits of using Fraudio as a third-generation solution:<ul><li>Seamless fully managed, cloud-hosted API integration</li><li>Truly scalable solution </li><li>Fast and easy integration</li><li>Multi dataset network effect and high-performance models</li><li>Pioneering Patent - plug into our API and get protection from the most cutting-edge patented AI</li></ul>Customer types: PSP or AcquirerWith this essential add-on feature to Fraudio’s transaction fraud tool - Merchants are under the AI microscope. Customers can manage their existing merchant portfolio with confidence knowing our merchant fraud detection tool is monitoring, comparing and assessing every merchant transaction, and profiling their behavioural patterns from day one. Leveraging the power of AI, networked datasets and powerful cloud computing customers are immediately alerted of merchants' fraudulent behaviour while minimising false positives. Fraudio looks for normal activity and spots anomalies, identifying underlying trends that suggest risky merchant behaviour. Then sends alerts in real time and reports when necessary.Issuer or BankFraudio’s AML tool monitors transaction streams for anomalies that indicate emergent and multi-dimensional money laundering. Fraudio does this across shared datasets - expanding on customers’ siloed datasets and improving their ability to detect money laundering by giving access to the ‘bigger picture’. Utilising AI based peer and cluster analysis across Fraudio’s vast and diverse transaction and merchant datasets, this cutting edge technology adds immediate value by complementing a hybrid compliance strategy.Free Proof of ResultsThe Proof of Results (PoR) process allows potential customers to test Fraudio’s solution and see real fraud detection results in the context of their company — it costs nothing and it’s obligation-free.<div> </div></div>

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Fraud Detection Software

Fraudio

Overview

What is Fraudio?