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

Finance

Fraud Detection

Payments

Fraudio

João Moura

Hugo Damásio

Ruben Silva

Marko Nikolic

Gadi Erel

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

The Marketing and Sales Team at Fraudio focuses on promoting the company’s payment fraud detection and risk monitoring services to potential clients. They develop strategic marketing campaigns, drive lead generation efforts, and foster relationships with key stakeholders to enhance sales. By leveraging market insights, they aim to position Fraudio as a leader in fraud prevention solutions while expanding its customer base.

Marketing and Sales Team

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 creating and maintaining software applications and systems.

Software Development

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

Leadership Team

Marketing and Sales Team

Data Science Team

Software Development

Engineering and Finance

Investment Management

Offices

Fraudio

Org chart

Teams

Leadership Team

Marketing and Sales Team

Data Science Team

Software Development

Engineering and Finance

Investment Management

Offices

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