Insights

Market Expansion Potential Fraudio's recent integration with payment orchestration platforms like Yuno Group and Akurateco indicates a growing interest in embedded fraud prevention solutions within diverse payment ecosystems, presenting opportunities to target other orchestration providers and regional fintechs seeking to enhance their fraud capabilities.

Regional Growth Opportunities The company's partnerships with Caribbean and European fintechs such as WiPay and Kenbi highlight a strategic focus on expanding regional digital payment markets that are increasingly vulnerable to fraud, offering prospects to onboard additional payment facilitators and merchants in emerging markets.

Innovation and Differentiation Fraudio's award for innovation in financial services demonstrates its competitive edge in deploying advanced machine learning-based fraud detection, which can appeal to financial institutions and payment providers looking to differentiate with cutting-edge risk management tools.

Cross-ecosystem Integration The company's fully API-driven SaaS model allows seamless integration across varied payment platforms, enabling sales efforts to target payment service providers, acquirers, and issuers seeking quick deployment and scalable fraud solutions worldwide.

Growth and Funding Signals With a recent funding round of 2.1 million USD and a strategic focus on expanding its client base, there is a strong opportunity to position Fraudio as a cost-effective, innovative partner for small to mid-sized payment providers aiming to strengthen their fraud prevention capabilities in competitive markets.

Fraudio Tech Stack

Fraudio uses 8 technology products and services including DoubleClick Floodlight, Linkedin Insight Tag, Amazon Web Services, and more. Explore Fraudio's tech stack below.

  • DoubleClick Floodlight
    Advertising
  • Linkedin Insight Tag
    Analytics
  • Amazon Web Services
    Cloud Hosting
  • Cloudflare
    Content Management System
  • SQL
    Database
  • HubSpot
    Marketing Automation
  • Google Analytics
    Web Analytics
  • Nginx
    Web Servers

Media & News

Fraudio's Email Address Formats

Fraudio uses at least 1 format(s):
Fraudio Email FormatsExamplePercentage
F.Last@fraudio.comJ.Doe@fraudio.com
64%
First@fraudio.comJohn@fraudio.com
36%

Frequently Asked Questions

Where is Fraudio's headquarters located?

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Fraudio's main headquarters is located at 144 H.j.east Wenckebachweg Amsterdam, North Holland 1096 Netherlands. The company has employees across 2 continents, including EuropeSouth America.

What is Fraudio's official website and social media links?

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Fraudio's official website is fraudio.com and has social profiles on LinkedInCrunchbase.

What is Fraudio's NAICS code?

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Fraudio's NAICS code is 52 - Finance and Insurance.

How many employees does Fraudio have currently?

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As of May 2026, Fraudio has approximately 30 employees across 2 continents, including EuropeSouth America. Key team members include Chief Executive Officer: J. M.Vp Go To Market, Americas: R. V.Vp Of Engineering: R. S.. Explore Fraudio's employee directory with LeadIQ.

What industry does Fraudio belong to?

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Fraudio operates in the Financial Services industry.

What technology does Fraudio use?

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Fraudio's tech stack includes DoubleClick FloodlightLinkedin Insight TagAmazon Web ServicesCloudflareSQLHubSpotGoogle AnalyticsNginx.

What is Fraudio's email format?

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Fraudio's email format typically follows the pattern of F.Last@fraudio.com. Find more Fraudio email formats with LeadIQ.

How much funding has Fraudio raised to date?

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As of May 2026, Fraudio has raised $2.1M in funding. The last funding round occurred on Mar 02, 2023 for $2.1M.

When was Fraudio founded?

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Fraudio was founded in 2019.

Fraudio

Financial ServicesNorth Holland, Netherlands11-50 Employees

Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle.

Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other.

Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements.

Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single portfolio.

Fully API-driven, 100% SaaS, usage-based.

Section iconCompany Overview

Headquarters
144 H.j.east Wenckebachweg Amsterdam, North Holland 1096 Netherlands
NAICS Code
52 - Finance and Insurance
Founded
2019
Employees
11-50

Section iconFunding & Financials

  • $2.1M

    Fraudio has raised a total of $2.1M of funding over 4 rounds. Their latest funding round was raised on Mar 02, 2023 in the amount of $2.1M.

  • $1M

    Fraudio's revenue is estimated to be in the range of $1M

Section iconFunding & Financials

  • $2.1M

    Fraudio has raised a total of $2.1M of funding over 4 rounds. Their latest funding round was raised on Mar 02, 2023 in the amount of $2.1M.

  • $1M

    Fraudio's revenue is estimated to be in the range of $1M

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