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 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.

Investment Management

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.

Fraudio

Org chart

Teams

Business Operations

Data Science Team

Engineering

Engineering and Finance

Investment Management

Leadership Team

Offices

Fraudio

Org chart

Teams

Business Operations

Data Science Team

Engineering

Engineering and Finance

Investment Management

Leadership Team

Offices

Related companies