Company
fraudio.com
We decomplexify & disrupt the payment fraud detection and anti-money laundering industries with our patent pending AI super brain.
Also known as Fraudio, Fraudio B.V.
- Status
- Operatingas of 2026-09-18
- Business model
- B2B
- Headquarters
- Amsterdam, The Netherlands
- Founded
- 2019
- Customers
- companies of all sizes in the payments ecosystem
- Legal name
- Fraudio B.V.
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Record updated 18 September 2026
About
Fraudio is helping companies of all sizes in the payments ecosystem fight payment fraud and financial crime.
Funding snapshot
- Total raised
- $3.3MSum of rounds, as of 2026-09-18Source (opens in a new tab)
- Latest round
- Seed, $3.3M2021
Funding rounds
- Seed
- $3.3M2021, Company stated
Products
- Web
- Merchant Initiated Fraud Detection
- Web
- Money Laundering Detection
- Web
- Payment Fraud Detection
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