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What is Fraudio?

Fraudio distinguishes itself as a leading provider of solutions aimed at identifying payment fraud and preventing money laundering, leveraging a patented AI system that effectively protects businesses within the payment ecosystem. This unified AI framework connects all clients, creating substantial network effects that boost fraud detection efficiency. Their extensive offerings include payment fraud identification, merchant-driven fraud detection, and anti-money laundering strategies, all designed to yield outstanding outcomes through a flexible pay-per-use pricing structure. The platform is engineered for scalable growth, ensuring it can adjust to business growth without incurring additional costs. Utilizing advanced machine learning methodologies and interconnected datasets, Fraudio improves real-time fraud detection precision, reducing both false positives and operational costs while enhancing transaction approval rates. Additionally, the AI network links clients to a centralized intelligence system trained on billions of transactions, bolstering the platform's strength and dependability in defending against fraudulent behavior. This commitment to innovation not only positions Fraudio as a reliable partner but also empowers businesses to effectively maneuver through the intricate challenges of payment security, ensuring they maintain trust with their customers. As the digital payment landscape evolves, Fraudio remains dedicated to adapting its solutions to meet emerging threats.

What is Corgi Labs?

Corgi Labs focuses on analyzing payments and fraud, empowering businesses to identify key issues that can reduce false declines, combat fraudulent activities, and ultimately increase revenue. Their automated solutions for optimizing payments and preventing fraud are seamlessly integrated into platforms such as Stripe and Adyen, facilitating an easy connection to major payment processors. Clients benefit from comprehensive analytics that offer a new perspective on their payment operations. By leveraging advanced AI technology, their system significantly reduces false declines while recovering lost customers and preventing fraud effectively. Partnering with Corgi Labs can help businesses unlock an additional 3-10% in revenue by improving payment acceptance rates and enhancing fraud protection measures. Accurately identifying fraudulent transactions is crucial for any enterprise, even though achieving such accuracy can require substantial investment. The suite of services includes a detailed payments dashboard aggregating data from various providers, a specialized fraud dashboard, tailored weekly consultations with payment specialists, and regular analytics reports, complemented by automated fraud prevention strategies. This comprehensive approach equips clients to manage the intricacies of their payment systems while boosting their overall financial success, ensuring they stay competitive in a rapidly evolving market. By prioritizing both efficiency and security, Corgi Labs positions its clients for sustainable growth in their revenue streams.

Media

Media

Integrations Supported

Adyen
Shopify
Stripe

Integrations Supported

Adyen
Shopify
Stripe

API Availability

Has API

API Availability

Has API

Pricing Information

€1,200 per month
Free Trial Offered?
Free Version

Pricing Information

$99 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fraudio

Date Founded

2019

Company Location

Netherlands

Company Website

www.fraudio.com

Company Facts

Organization Name

Corgi Labs

Date Founded

2022

Company Location

United States

Company Website

www.corgilabs.ai/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

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