At Tunic Pay  we are the only fraud vendor designed specifically for scams. We provide banks with Payment Intelligence, typology-specific data fields and adaptive insights on the transaction and the recipient — all delivered dynamically throughout the payment journey. We are working with a range of Tier One banks and neobanks, enabling them to break the spell of scams while confidently releasing legitimate payments.

We are built by second time fintech founders (Nova Credit & Casai), and backed by Europe's leading VCs, as well as a syndicate of fraud and payment founders. And we're just getting started.

Tunic Pay

Org chart

Teams

Offices