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Fraudio

The AI engine Fit Assessment

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Fraudio develops AI-powered analytics solutions for fraud detection in the payments ecosystem.

Blurb

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

HQ Location

Amsterdam (Netherlands)

Founded

2019

Employees

11 - 50

Total funding raised

$7.44M

Funding Status

Series A, March 4, 2025

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.



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