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Integration partner Akurateco
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Fraudio × Akurateco · pre-integrated

The fraud & AML brain for every PSP, merchant and bank on Akurateco.

Fraudio is already wired into the Akurateco platform. Every customer running on your gateway can switch on Gen 3 fraud and AML protection without an integration project — live in days, not months.

Already integrated Card & Merchant Fraud AML & Money Mule APP Fraud
Connector live in the Akurateco platform

No integration. No procurement loop. No 6-month project.

Fraudio is one of the fraud and AML providers wired directly into Akurateco's gateway. For any PSP, merchant or bank on your platform, turning Fraudio on is a configuration — not an engineering programme.

Zero integration cost

The connector exists. Your customer doesn't write a single line of code to start scoring transactions.

Live in days, not months

Activation in days for customers already on Akurateco — vs. the 3-6 months a fraud vendor swap usually demands.

Sub-100ms scoring

Real-time decisioning on the authorisation flow, with no extra latency on the Akurateco stack.

Pay-per-use SaaS

No setup fee, no minimum, no rip-and-replace. Customers pay only for what they score.

What Akurateco's customers ask for, again and again.

PSPs and merchants on Akurateco are scaling fast — into new geographies, new payment methods, new merchant types. Their fraud and AML stack rarely keeps up. These are the conversations our joint teams keep having.

"My rules engine can't keep up."

Mule networks, first-party fraud and merchant laundering mutate faster than any internal rules team can write. Detection slips while cost climbs.

"I need AML I can defend in audit."

Regulators want explainable decisions, model governance and evidence packs — not a black box. Most legacy tools cannot produce them.

"I can't wait six months for it."

Procuring, integrating and tuning a new fraud vendor traditionally kills a quarter or two. The fraudsters don't wait.

One AI brain across all of Fraudio's products — switchable per customer.

Fraudio is Generation 3 fraud and AML: a single centralised, patent-pending AI trained on billions of transactions. Every customer on the platform strengthens the model for everyone. Through Akurateco, your customers plug into that brain on day one.

01Card Payment Fraud Detection

Sub-100ms scoring on auth. Stops first-party, cross-border and cardholder-not-present fraud across the entire Akurateco transaction flow.

02Merchant Initiated Fraud Detection

For PSPs and acquirers on Akurateco: score every merchant for collusive fraud, bust-out and transaction laundering — in real time, from day one.

03AML & Money Mule Detection

Behavioural AI for structuring, mule rings and trade-based laundering. Explainable alerts with audit-ready evidence packs.

04APP Fraud Detection

Authorised Push Payment protection on the receiving side — the typology UK and EU regulators are pushing the entire industry to control.

05Network Effect

Every fraud pattern learned on one Akurateco customer makes the model sharper for every other — a moat no in-house team can match.

+ Mix & match

Your customer turns on only the products they need today — and adds the rest later with a config change. No new integration. Ever.

From contact to live in production.

What a fraud vendor swap usually looks like vs. what it looks like for a customer already running on Akurateco.

1

Intro call

Fraudio + Akurateco scope the customer's fraud and AML needs jointly.

2

Commercials

Pay-per-use SaaS pricing — no setup fee, no integration cost.

3

Switch on

The connector is already there. Activation is a configuration in Akurateco.

4

Live in days

Real-time fraud and AML scoring on production traffic — not months from now.

Days
To go-live on Akurateco
<100ms
Decision latency on auth
30×
Better than single-dataset models
0€
Integration & setup cost
Already serving together on Akurateco
Enza
PMI Americas
Vialet
Cashflows
Silverflow
Wealthon

From Enza's push into African digital payments to PMI Americas across LATAM — Fraudio is the fraud and AML brain behind a growing list of Akurateco customers, with more switching on every quarter.

Your customers are already on Akurateco. Now switch on Fraudio.

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