Insights

Innovative Fraud Technology Fraudio’s advanced AI and machine learning-based fraud detection solutions offer a cutting-edge, centralized platform that can be integrated into various payment ecosystems, positioning it as a strategic partner for financial institutions seeking to enhance their fraud prevention capabilities.

Growing Integration Footprint Recent partnerships with Yuno Group and WiPay demonstrate Fraudio’s expanding presence across diverse markets, including European and Caribbean regions, indicating significant potential for further global expansion and partnership opportunities.

Accessible SaaS Model The company's no-barrier, pay-per-use SaaS approach makes it easy for merchants and payment providers to adopt fraud prevention technology without large upfront investments, which can be leveraged to target SMBs or mid-sized payment providers looking for scalable solutions.

Notable Industry Recognition Winning the 'Innovation in Financial Services' award highlights Fraudio’s reputation for technological excellence, making it an attractive partner for institutions eager to differentiate through innovative fraud mitigation solutions.

Funding and Growth Momentum With seed funding of $3.3 million and potential for revenue growth via expanding client base, Fraudio presents opportunities for partners to participate in a promising scale-up with high growth potential in the FinTech fraud prevention space.

Fraudio Tech Stack

Fraudio uses 8 technology products and services including LinkedIn Ads, Hotjar, Kubernetes, and more. Explore Fraudio's tech stack below.

  • LinkedIn Ads
    Advertising
  • Hotjar
    Analytics
  • Kubernetes
    Containerization
  • Cloudflare
    Content Management System
  • SQL
    Database
  • HubSpot
    Marketing Automation
  • Google Analytics
    Web Analytics
  • OpenResty
    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
32%
First@fraudio.comJohn@fraudio.com
18%
F.Last@fraudio.comJ.Doe@fraudio.com
32%
First@fraudio.comJohn@fraudio.com
18%

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 1 continents, including Europe.

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 March 2026, Fraudio has approximately 21 employees across 1 continents, including Europe. 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 LinkedIn AdsHotjarKubernetesCloudflareSQLHubSpotGoogle AnalyticsOpenResty.

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 March 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’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

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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