Fraudio's roots trace back to 2017, when its creators began engineering a new fraud-detection system inside a major PSP and acquirer. In 2019, they spun out the independent firm Fraudio B.V., headquartered in Amsterdam, Netherlands.
The company has since grown to serve clients across 188 nations, protecting more than one million merchants through its cloud-native AI-powered fraud prevention and anti-money laundering platform.
Fraudio uses a custom, volume-based pricing model. Visitors are asked to contact sales and share their monthly transaction volume to receive tailored pricing that applies to their specific case.
Support is tiered into Bronze (3 hours/month), Silver (6 hours/month), and Gold (12 hours/month) packages, with additional support billed at 150 EUR per hour.
The platform leverages a Powerful Network Effect through a shared intelligence core, patented architecture, usage-based pricing, and self-upgrading capabilities. It advertises responses below 100ms, zero setup fees, and performance gains surpassing single-dataset models.
Built as a plug-and-protect SaaS solution, Fraudio integrates within days and continuously improves detection accuracy by connecting banks, payment service providers, and merchants to a networked dataset.
