Insights

AI driven risk Fraudio is rapidly expanding its AI-based fraud detection capabilities and recently raised funding to accelerate international growth, indicating a strong product-market fit and appetite for scalable, real-time risk scoring across PSPs, acquirers, and issuers.

Cross ecosystem The platform connects signals across acquiring and issuing sides to reduce silos, offering a compelling value proposition for banks and PSPs seeking end-to-end visibility and collaboration in fraud, compliance, and card scheme adherence.

International expansion Funding led by Alea Capital Partners and recent sales momentum, including new customers and partnerships, point to opportunities in global markets seeking robust fraud solutions and rapid deployment via API-driven SaaS.

Rapid deployment Fraudio’s fully API-driven, 100% SaaS model and the launch of components like the Rule Library enable fast integration with existing payment ecosystems and quick time-to-value for merchants and processors.

Strategic partnerships Recent integrations with Akurateco and Yuno Group demonstrate a growth path through orchestration platforms and white-label arrangements, suggesting sales opportunities with ecosystem players looking to embed advanced fraud analytics.

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 October 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 October 2026, Fraudio has approximately 32 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 Vice President Of Products And Revenue: G. E. 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 October 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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