Insights

AI driven risk Fraudio’s ongoing AI-based fraud detection and real-time risk scoring capabilities position it as a strategic partner for PSPs, acquirers, and issuers seeking to reduce fraud loss and false positives across cross-ecosystem signals.

Global expansion Recent funding and leadership additions, including a dedicated independent director and Alea Capital Partners investment, indicate capital to accelerate international growth — a cue for targeting regional payment processors and fintechs expanding beyond domestic markets.

Product expansion Launch of Rule Library and AI enhancements, along with integrations like Akurateco and Yuno Group, suggests opportunities to upsell advanced workflow components and seamless integrations for existing fraud and risk programs.

Regulatory focus Fraudio emphasizes compliance across card schemes and regulatory requirements, offering a compelling value proposition for institutions facing stringent governance needs and cross-border payment compliance challenges.

SaaS scalable Being 100% SaaS and usage-based aligns with cost-efficient scalability for mid-market PSPs and acquirers, presenting a scalable onboarding path for risk teams seeking quick time-to-value with measurable ROI.

Similar companies to Fraudio

Fraudio Tech Stack

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

Media & News

Fraudio's Email Address Formats

Fraudio uses at least 2 email formats:
Fraudio Email FormatsExamplePercentage
F.Last@fraudio.comJ.Doe@fraudio.com
64%
First@fraudio.comJohn@fraudio.com
36%

Frequently Asked Questions

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 LinkedIn and Crunchbase.

How much revenue does Fraudio generate?

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As of August 2026, Fraudio's annual revenue is estimated to be <$1M.

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 August 2026, Fraudio has approximately 31 employees across 2 continents, including Europe and South America. Key team members include Chief Executive Officer: J. M., Vp Go To Market, Americas: R. V. and 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 Ads, Hotjar, Apache Kafka, Amazon Web Services, Kubernetes, PostgreSQL, HubSpot and Webflow.

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 August 2026, Fraudio has raised $7.4M in funding. The last funding round occurred on Mar 04, 2025.

When was Fraudio founded?

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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

NAICS Code
52 - Finance and Insurance
Founded
2019
Employees
11-50

Section iconFunding & Financials

  • $7.4M

    Fraudio has raised a total of $7.4M of funding over 6 rounds. Their latest funding round was raised on Mar 04, 2025 as a Series A.

  • <$1M

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

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