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Fraudio
Fraudio

Fraudio

Fraudio provides AI-powered payment fraud detection and anti-money laundering solutions for the payments ecosystem.

HQ
Amsterdam, North Holland, NL
Founded
2019
Overview
Analysis
Compare
Fundraising
Employees
News
Library

Fraudio delivers real-time fraud prevention powered by centralized artificial intelligence, machine learning, and cloud computing. Its plug-and-protect SaaS platform helps businesses across the payment ecosystem detect transaction fraud, monitor merchant risk, and combat money laundering with fast, easy integration.

Founded in 2019, the company connects banks, payment service providers, and merchants to a networked dataset that continuously improves detection accuracy. Fraudio serves clients globally and is backed by investors including Iberis Capital, Portugal Ventures, and Alea Capital Partners.

Fraudio - Products & Services

  • Authorised Push Payment Fraud Detection logo

    Authorised Push Payment Fraud Detection

    Real-time detection of authorised push payment (APP) fraud.

    Competing Products

    Sardine logo
  • Anti-Money Laundering logo

    Anti-Money Laundering

    Precise, easy-to-use AML platform for rapid activation.

    Competing Products

    RiskScout logo
    FRISS logo
    KiyaAI logo
    LexisNexis logo
  • Card Payment Fraud Detection logo

    Card Payment Fraud Detection

    Real-time plug and protect SaaS tool for transaction screening.

    Competing Products

    Yuno logo
    Coris logo
    FICO logo
    Yuno logo
    Sardine logo
  • Money Mule Detection logo

    Money Mule Detection

    Detection of money mule activity across payment networks.

  • Merchant Initiated Fraud Detection logo

    Merchant Initiated Fraud Detection

    Persistent monitoring and anomaly detection for merchant-initiated fraud.

Fraudio - Similar Companies

Sardine logo

Sardine

sardine.ai

FRISS logo

FRISS

friss.com

LexisNexis logo

LexisNexis

lexisnexis.com

Coris logo

Coris

coris.ai

Yuno logo

Yuno

y.uno

Feedzai logo

Feedzai

feedzai.com

Fraud.net logo

Fraud.net

fraud.net

Featurespace logo

Featurespace

featurespace.com

Fraudfinder logo

Fraudfinder

fraudfinderai.com

Trudenty logo

Trudenty

trudenty.com

Finic logo

Finic

finic.ai

Corgi Labs logo

Corgi Labs

corgilabs.ai

Riskified logo

Riskified

riskified.com

DataVisor logo

DataVisor

datavisor.com

UrbanFox logo

UrbanFox

urbanfox.io

Fraudio - Quick Facts

Who are Fraudio's competitors?

Companies similar to Fraudio include Sardine, FRISS, LexisNexis and Coris.

When was Fraudio founded?

Fraudio was founded in 2019.

Where is Fraudio's headquarters located?

Fraudio's headquarters is located in Amsterdam, North Holland, NL.

When was Fraudio's last funding round?

Fraudio's most recent funding round was for $3.3M (USD) in January 2021.

How much has Fraudio raised to-date?

As of Jan 1, 2021, Fraudio has raised a total of $3.3M (USD).

Fraudio - Classification

Industry
  • FinTech
Ownership
  • Private
Technology
  • AI Machine Learning
Geographic Exposure
  • Europe
Model
  • SaaS
Revenue
  • Subscription
Customer
  • Enterprise
Tags
  • Fraud Detection and Prevention Platform