Insights

AI Fraud Edge Fraudio offers AI-powered, real-time fraud detection and cross-ecosystem visibility across acquiring and issuing, which can help potential clients reduce fraud losses, lower false positives, and stay compliant—a strong selling point for payment providers seeking unified risk management.

Expansion Momentum Recent funding to accelerate international expansion and new product components like Rule Library indicate growth readiness and a roadmap that can align with enterprise prospects seeking scalable, modular fraud solutions across geographies and merchant networks.

Strong Partnerships Recent integrations with Akurateco and Yuno Group demonstrate Fraudio’s ecosystem approach and willingness to embed within payment orchestration and PIX flows, signaling opportunities to target PSPs, acquirers, and issuers already investing in integrated risk workflows.

Leadership Signals Board additions by payments veteran Robert Kraal and the company’s strategic hires suggest credibility and industry alignment, which can reassure enterprise buyers and accelerate procurement cycles within financial institutions and large payment networks.

Market Indicators Industry coverage noting a rise in payment fraud and shared infrastructure attacks highlights a growing need for cross-portfolio intelligence and real-time monitoring, creating demand for Fraudio’s multi-portfolio signals and regulatory-compliant risk scoring.

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?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
Fraudio's official website is fraudio.com and has social profiles on LinkedInCrunchbase.

What is Fraudio's NAICS code?

Minus sign iconPlus sign icon
Fraudio's NAICS code is 52 - Finance and Insurance.

How many employees does Fraudio have currently?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
Fraudio operates in the Financial Services industry.

What technology does Fraudio use?

Minus sign iconPlus sign icon
Fraudio's tech stack includes DoubleClick FloodlightLinkedin Insight TagAmazon Web ServicesCloudflareSQLHubSpotGoogle AnalyticsNginx.

What is Fraudio's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
Fraudio was founded in 2019.
Fraudio logo

Fraudio

Financial ServicesNorth Holland, Netherlands11-50 Employees

Fraudio is a financial services company that focuses on risk management across the payments lifecycle. Its platform aims to improve visibility into fraud, merchant behavior, and regulatory compliance by connecting signals from both acquiring and issuing sides, enabling earlier fraud detection and reduction of false positives while ensuring adherence to card schemes and regulations.
Based in Amsterdam, Fraudio serves payment service providers, acquirers, and issuers, addressing the interconnected nature of fraud, merchant behavior, and compliance that can otherwise lead to losses or regulatory issues. The company operates in a fully API-driven, cloud-based model and emphasizes cross-ecosystem insights to identify patterns not visible within a single portfolio, supporting real-time decision-making and broader risk controls.

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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.