About FraudX
Fraud and Payments Management plays an integral role in the overall success of a business. FraudX Digital is here to help you avoid the drawbacks of ineffective payment processing, such as higher costs, excessive fraud, and customer friction.
OUR MISSION
Effective Fraud and Payments Management with Expert Consulting and Strategic Advisory Services
MEET THE FOUNDERS
Founded by three industry experts in Fraud and Payments Management, FraudX Digital is a consulting company providing feasible solutions while taking a transparent, targeted approach to business.
MANAGING PARTNER, CO-FOUNDER
Jerry Rau
Jerry Rau is the former Vice President of Money Movement Operations for Fidelity National Information Services, where he was responsible for handling support operations for 3000 financial institutions and non-traditional financial institutions. Over the past nine years, he's consulted in several verticals, such as Gaming, P2P Payments, and Alternative Payment Options throughout the United States, Canada, and LATAM. Jerry has also collaborated with investment firms on financial institutions over strategic acquisitions and execution.
MANAGING PARTNER, CO-FOUNDER
Dominick Squeo
As an industry veteran best known for his extensive experience in Fraud, AML, and Payments, Dom utilizes his knowledge and expertise to support our clients with fraud and payments management.
Dom's career started in payments when working for Expedia, where he was responsible for fighting card chargebacks on behalf of major airlines and hotel chains. It wouldn't take long for him to become an expert in the field, ultimately using his knowledge to help fight fraud with Verifi/Cams, now owned by Visa. He most recently held the position of Director of Fraud Investigations for Draftkings, known as one of the leading Gaming Operators in the United States. With a passion for payments management, he's held positions with various organizations, including ROAR Digital (BetMGM), and is a well-respected thought leader in the regulated gaming industry.
MANAGING PARTNER, CO-FOUNDER
Allen Ambrogio
Allen began his incredible career in Payments while managing Fraud Mitigations for the high-end Italian fashion brand Gucci. After parting ways with Gucci, he started handling Payments and Fraud for HelloFresh, a leading meal-kit company that has gained traction in the United States over the past several years.
He eventually gained interest in the regulated market, overseeing daily operations when holding the position of Director of Operations for two top regulated sports betting companies in the United States. He's since become a member of the 40 under 40 Emerging Leaders in Gaming for 2020. Known for his vast experience in Fraud and Payment, he's also heavily involved with the premier Consulting Company in regulated gaming in the United States.