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

The Leadership Team at Fraudio drives the company's strategic vision and operational execution for payment fraud detection and risk monitoring services. Comprising the Founder and CEO, Co-founder and Director, Vice President of Sales, and Chief Commercial Officer, this team collaborates to enhance product offerings, expand market reach, and ensure customer satisfaction while maintaining a strong focus on innovation and industry trends.

Leadership Team

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

Software Development

This department focuses on identifying growth opportunities and fostering relationships with customers to drive business expansion.

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

Fraudio

Org chart

Teams

Leadership Team

Software Development

Business Development

Business Operations

Data Science Team

Engineering and Finance

Offices

Fraudio

Org chart

Teams

Leadership Team

Software Development

Business Development

Business Operations

Data Science Team

Engineering and Finance

Offices

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