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53 Minutes

Applications of Artificial Intelligence in Fraud Management with João Moura from Fraudio

In this episode of PaymentGenes’ “Voices in Payments” podcast series season 2, João Moura, the founder, CEO & CTO at Fraudio joined our host Diederik Klopper. Artificial intelligence is rapidly developing, but some are still unaware of the applications of AI, particularly in FinTech and more specifically in fighting fraud. In today’s show, João explains how AI can be utilized to combat money laundering, merchant fraud, and payment fraud.

Payments podcast on Fraud Management with João Moura from Fraudio
Listen To The Voices in Payments Podcast with João Moura from Fraudio on spotify
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Fraudio, backed by ING and Viva Wallet, is an Amsterdam-based tech company fighting complex fraud and money laundering in payments - Self-proclaimed as the only SAAS product in the market with top-tier Artificial Intelligence behind it.

Listen to the podcast to find out:

  • The use cases of AI in FinTech
  • Combating financial crime 
  • The developments in AI in recent years
  • And more!

Want to learn more about all things AI in the FinTech world? Reach out to João Moura for a conversation!

About João Moura

With close to fifteen years of experience in top academic and industry settings, he has acquired strong theoretical knowledge during his PhD studies in Artificial Intelligence.

About PaymentGenes's "Voices In Payments" - The Future of Payments podcast:

The “Voices in Payments” Podcast, is an initiative launched by PaymentGenes to positively impact the payments community, by educating and connecting the market with vertical-specific industry expertise.


Growth by providing expertise-driven Recruitment, Contracting, Greenfield Consultancy. These services all resolve and intersect around payments. Learn more about how we can help your business here.

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