Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

Finance

Fraud Detection

Payments

Fraudio

João Moura

Marko Nikolic

Ruben Silva

Gadi Erel

Hugo Damásio

This department focuses on creating and maintaining software applications and systems.

Software Development

This department focuses on optimizing business processes and leveraging data for informed decision-making.

Business Operations

The Data Science Team at Fraudio specializes in developing advanced algorithms and machine learning models to detect payment fraud and monitor merchant risk. They analyze vast datasets to identify suspicious patterns and behaviors, ensuring robust fraud prevention and compliance with regulatory standards. Their insights drive improvements in Fraudio's detection capabilities, enhancing the security of financial transactions for clients.

Data Science Team

This department focuses on designing, developing, and implementing engineering solutions and technology.

Engineering

This department oversees the strategic and operational aspects of both engineering and financial functions within the organization.

Engineering and Finance

This department focuses on managing investment portfolios and advising on financial strategies.

Fraudio

Org chart

Teams

Software Development

Business Operations

Data Science Team

Engineering

Engineering and Finance

Investment Management

Offices

Fraudio

Org chart

Teams

Software Development

Business Operations

Data Science Team

Engineering

Engineering and Finance

Investment Management

Offices

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