Fraudio is an AML (Anti-Money Laundering) Software designed to help businesses detect and prevent financial crimes. The platform uses advanced machine learning algorithms to analyze financial transactions and identify suspicious activities that may indicate money laundering or fraud. Fraudio offers tools for transaction monitoring, risk assessment, and compliance reporting, helping businesses stay compliant with global anti-money laundering regulations. The software supports real-time alerts and automated workflows, enabling businesses to respond quickly to potential threats. Fraudio also provides reporting tools that generate audit trails and compliance reports, assisting businesses in meeting regulatory requirements. The platform integrates with existing financial systems, such as transaction processing and CRM tools, to streamline workflows. By using Fraudio, businesses can reduce the risk of financial crimes, enhance regulatory compliance, and protect their reputation in the financial industry.
Fraudio
Netherlands
Email
Compliance Tracking
