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
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 |
| 03.08.2022 | Portugal V... | portugalve... |
| - | Start Vent... | startventu... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 02.06.2021 | Seed | $3.3M | - |
Mentions in press and media 7
| Date | Title | Description |
| 08.06.2026 | Money20/20 Europe Celebrates Ten Years of Industry Leadership as AI, Digital Assets and Financial Sovereignty Take Centre Stage | Money20/20, the world’s leading fintech show and the place where money does business, celebrated a major milestone with its 10th Europe edition, convening more than 7,500 attendees, one in three at C-suite level, and over 2,300 companies fr... |
| 05.08.2023 | Unleashing Financial Innovation: Amsterdam’s Top 15 FinTech Startups | Amsterdam, the vibrant capital of the Netherlands, has become a hotbed of financial innovation and disruption, thanks to a dynamic ecosystem of FinTech startups. From cutting-edge payment solutions to AI-powered fraud detection and cryptocu... |
| 17.07.2023 | Financing the Future: 15 Innovative Financial Services Startups in Noord-Holland | Table of Contents show 1 1. Finom 2 2. Sentinels 3 3. Payaut 4 4. Fraudio 5 5. Silverflow 6 6. Geldmaat 7 7. LendXS 8 8. Aureus 9 9. Black Swan Capital 10 10. Fintechamps 11 11. Climate Risk Services 12 12. Capitalize2day 13 13... |
| 02.06.2021 | Fraudio, a Cloud Native, AI enabled Payment Fraud Detection Solution, Secures $3.3M via Seed Round | Fraudio, a startup founded by experts from the Dutch payment ecosystem, has reportedly secured $3.3 million in capital via a seed round. The Fraudio team claims that they’ve spent two years developing a Cloud native, centralized AI and mach... |
| 14.04.2021 | IXOPAY Announces Partnership with Fraudio | Ixopay partners with Fraudio We are pleased to partner with IXOPAY. Its vision and user centric attitude is parallel to our own. By working together we can improve our services and the merchant experience. AMSTERDAM (PRWEB) April 14, 2021 L... |
| - | Fraudio raises $3.3m for fraud prevention platform | Fraudio, a Dutch startup that has developed a cloud-native centralised AI-powered payment fraud detection system, has raised $3.3 million in seed funding. The round was joined by VCs BiG Start Ventures and BYND Venture Capital, as well as t... |
| - | Fraudio | “Fraudio is the ideal partner in Payment Fraud and AML Solutions. We will help you detect, on time, any possible fraudulent transaction.” |