Fraugster-LOGO_Picture

Fraugster

Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue by making smarter real-time business decisions.

We are the first player to offer compliance, chargeback protection, risk management solutions and credit scoring via one AI platform and one integration. We help our customers solve multiple use cases by giving them access to various, interoperable products via one integration.

✓ Chargeback Guarantee

HQ: Berlin, Germany

Founded: 2016

Fraud Solution Profile

Fraugster has developed one of the most accurate AI fraud prevention solutions on the market and is backed by some of Europe’s most reputable deeptech investors from Earlybird to Speedinvest, CommerzVentures and Munich Re Ventures.

OUR MISSION

We are unifying the e-commerce ecosystem by providing access to multiple solutions via one data layer, one AI engine and one integration.

WHAT PROBLEMS ARE WE SOLVING?

Inaccessible

The ecommerce ecosystem continues to operate in data silos that limits the potential for data pooling, network intelligence and the application of AI and machine learning.

Inaccurate

Most fraud prevention technologies in operation use outdated and inaccurate methods that fail to leverage data and AI in the service of automation and smarter business decisions.

Inflexible

Multiple vendors integrated via multiple APIs have created a complex and inflexible system that makes it difficult for customers to adapt to a fast-changing e-commerce environment.

WHAT DIFFERENTIATES FRAUGSTER FROM ITS COMPETITORS?

Fraugster is the first player to offer compliance, chargeback protection, risk management solutions and credit scoring via one AI platform and one integration.

Unrivaled Access.

A high-availability infrastructure built to collect, engineer, and store data on-scale, in one place. Goodbye fragmented data silos, hello global network intelligence.

Unrivaled Accuracy. 

AI-driven decisions based on data enrichment, network analysis and proprietary whitebox AI algorithms that support you to make more accurate decisions.

Unrivaled Flexibility. 

Modular solutions ready for a rapidly evolving world of e-commerce and payments, and the changing needs of customers.

FRAUGSTER PRODUCTS

Risk & Fraud

  • Fraud Management SaaS: Manage your risk portfolio in one place, with the support of advanced AI.
  • Fraud Decisions as a Service: Trust Fraugster’s experts to manage your risk for you.
  • Chargeback Protection: Never lose out to fraud again with a full Chargeback Guarantee.
  • ATO Protection: Enhanced account protection with Device ID.

Compliance

  • Sanctions and PEP lists: Mitigate money laundering risks.

Revenue Uplift

  • Alternative Credit Decisions: Get more accurate and cost-effective credit risk decisions.
  • PSD2 Exemption Tracking: Smarter compliance to boost approvals.

WHAT INDUSTRIES CAN BENEFIT FROM FRAUGSTER’S SERVICES?

BNPL

Seamless shopping experiences that keep your customers safe. Get risk and fraud management under control for an operations strategy that drives profitability. Get protected against identity fraud, denial of service and rising operational costs.

PSP

Stand out from the crowd by offering a range of value-adding fraud prevention, compliance, and revenue uplift solutions to your merchant portfolio. You can use our products to protect your portfolio from fraud or to resell them to your merchants and partners.

MERCHANTS

A risk management solution that fits your operations. Scale with confidence across regions and payment methods. Stay one step ahead of emerging fraud patterns with performance monitoring, alerts, simulations, data enrichment and linking analysis.

 

Customers
Square Enix
Iberostar Group
Ratepay
Dior
Refurbed
Industry
Ecommerce, Financial Services, Insurance, Telecom
Primary Functionality
Fraud Platform
Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud
Technology
Machine Learning, Rules Engine