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Credio

Credio is the frontline AI for credit and fraud-risk decisions. Credio Turns risk signals, policies, enriched customer context, into fast, auditable decisions inside existing workflows, with human-in-the-loop control.

Individual Identity
Tool

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Headquarters: USA
Founded: 2025
Employees: 1-10
Funding: Pre-seed
Pricing model: Usage based
Last researched: Jul 21, 2026

Products

Credio AI OSPrimary
Credio is the frontline AI for Credit, Fraud-Risk decisions. Credio turns risk signals, policies, enriched customer context, into fast, auditable decisions inside existing workflows, with human-in-the-loop control.
Individual IdentityAi agent28 of 28 capability facts

Capability coverage· 28 of 28 facts across 11 controls

Automated Channel Delivery3 of 3
Case Management & Investigation2 of 2
Consumer Communications Compliance4 of 4
Data & Intelligence Services2 of 2
Eligibility Determination2 of 2
Fraud Prevention2 of 2
Identity Establishment4 of 4
Ongoing Identity Assurance2 of 2
Outreach & Right-Party Contact3 of 3
Risk Scoring & Segmentation2 of 2
Transaction Monitoring2 of 2

Customers

GrubHub
Netevia
Expedio