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GDPR Policy

Effective Date: June 20, 2025

1. Data Controller

2. Legal Bases for Processing Personal Data

  • Consent: Where you have given clear consent to process your personal data.
  • Contractual Necessity: To perform a contract with you or to take steps at your request before entering into a contract.
  • Legal Obligation: To comply with legal obligations.
  • Legitimate Interests: To pursue our legitimate business interests, except where such interests are overridden by your rights.

3. Types of Personal Data We Collect

  • Identifiers: Email address, account details
  • Usage Data: IP address, browser type, pages visited, timestamps, device identifiers
  • Mobile Data: Device model, OS version, browser type
  • Cookies and Tracking Data: Session and persistent cookies, web beacons

Full details can be found in our Cookies Policy.

4. Purposes of Processing Personal Data

  • Operate and maintain our website and services
  • Manage user accounts and profiles
  • Communicate with you via email or other channels
  • Send marketing and promotional content (with consent)
  • Analyze usage and improve performance
  • Comply with legal obligations
  • Support business transactions (e.g., mergers, acquisitions)

5. Sharing Your Personal Data

  • Service Providers who process data on our behalf
  • Affiliates and business partners under GDPR-compliant agreements
  • Public authorities, when required by law
  • Other users, when you voluntarily share personal information
  • Third parties, with your explicit consent

6. International Data Transfers

Your data may be transferred to and processed in countries outside the EU/EEA, including the United States. Where we transfer personal data internationally, we ensure appropriate safeguards, such as:

  • Standard Contractual Clauses (SCCs) approved by the European Commission
  • Data Processing Agreements (DPAs) with third-party vendors

By using our Service, you consent to these transfers, as permitted by Article 49 of the GDPR.

7. Data Retention

We retain your personal data only as long as necessary to fulfill the purposes described in this policy, including:

  • Legal compliance
  • Dispute resolution
  • Service improvement

When no longer needed, data is securely deleted or anonymized.

8. Your Rights Under GDPR

As an EU/EEA resident, you have the following rights under GDPR:

  • Right to Access: Request access to your personal data
  • Right to Rectification: Correct inaccurate or incomplete data
  • Right to Erasure ("Right to be Forgotten")
  • Right to Restrict Processing
  • Right to Data Portability
  • Right to Object to Processing
  • Right to Withdraw Consent at any time (where processing is based on consent)
  • Right to Lodge a Complaint with a supervisory authority

To exercise these rights, contact us at: https://fraudo.io/contact

9. Automated Decision-Making

We do not use automated decision-making or profiling that produces legal effects concerning you.

10. Data Security

We implement appropriate technical and organizational measures to protect your personal data. While we strive to use commercially acceptable means, no method of transmission over the Internet or electronic storage is 100% secure.

11. Children’s Data

Our services are not intended for individuals under the age of 13. We do not knowingly collect personal data from children. If you believe a child has submitted data to us, please contact us immediately.

12. Updates to This GDPR Policy

We may revise this policy from time to time. Updates will be posted at https://fraudo.io with the "Last Updated" date. Significant changes may be communicated directly to you via email or in-Service notifications.

13. Contact Us

If you have any questions or concerns about this policy or how we handle your data, please contact:
Privacy Officer
https://fraudo.io/contact