# Clear flagged orders with evidence, not gut feel.

Credio deploys AI teammates for merchant underwriting, fraud review, and payments compliance. They write the underwriting memo, investigate flagged orders, and run KYB and sponsor-bank oversight inside the tools your team already uses.

Credio clears flagged orders with multi-source investigation, identity verification, and outbound calls when proof is missing.

**URL:** https://credio.xyz/solutions/fraud-risk-review

## Key takeaways

- Multi-source intelligence across Signifyd, Riskified, Kount, and internal signals, not single-tool verdicts.
- Identity verification and device/behavioral pattern review on every high-friction case.
- Outbound voice calls when documentation is insufficient, human-approved before contact.
- Consistent investigation rationale and audit trail on every decision.

## Frequently asked questions

### Is Credio an AI fraud detection platform or an AI review teammate?

Credio is an AI fraud review teammate. Your fraud platform flags the order; Credio investigates it across Signifyd, Riskified, Kount, Sift, device, identity, and outbound verification, then recommends a decision with the evidence attached.

### How does Credio work with Signifyd, Riskified, Kount, and Sift?

Your platform scores at checkout. Credio picks up the orders it flags, combines every platform's signals, and adds the investigation depth those tools leave to analysts.

### How do outbound calls work?

Agents draft scripts and place calls with human approval. Voice biometrics included for identity confirmation.

### Can Credio handle marketplace seller fraud?

Yes. Same workflow applies to seller-side and buyer-side high-friction reviews.