Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value.
Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only.
Interested in learning more? Contact us
Location: Netherlands, North Holland, Amsterdam
Employees: 11-50
Total raised: $3.3M
Founded date: 2019
Investors 2
Date | Name | Website |
- | Portugal V... | portugalve... |
- | Start Vent... | startventu... |
Funding Rounds 1
Date | Series | Amount | Investors |
02.06.2021 | Seed | $3.3M | - |
Mentions in press and media 6
Date | Title | Description | Source |
05.08.2023 | Unleashing Financial Innovation: Amsterdam’s Top 15 FinTech ... | Amsterdam, the vibrant capital of the Netherlands, has become a hotbed of financial innovation and d... | eustartup.... |
17.07.2023 | Financing the Future: 15 Innovative Financial Services Start... | Table of Contents show 1 1. Finom 2 2. Sentinels 3 3. Payaut 4 4. Fraudio 5 5. Silverflow 6 6.... | eustartup.... |
02.06.2021 | Fraudio, a Cloud Native, AI enabled Payment Fraud Detection ... | Fraudio, a startup founded by experts from the Dutch payment ecosystem, has reportedly secured $3.3 ... | crowdfundi... |
14.04.2021 | IXOPAY Announces Partnership with Fraudio | Ixopay partners with Fraudio We are pleased to partner with IXOPAY. Its vision and user centric atti... | prweb.com/... |
- | Fraudio raises $3.3m for fraud prevention platform | Fraudio, a Dutch startup that has developed a cloud-native centralised AI-powered payment fraud dete... | finextra.c... |
- | Fraudio | “Fraudio is the ideal partner in Payment Fraud and AML Solutions. We will help you detect, on time, ... | fastfounde... |