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Fraudio logo — AI-driven risk and compliance platform for PSPs, acquirers a...

Fraudio

AI-driven risk and compliance platform for PSPs, acquirers and issuers

Founded 2019 The Netherlands The Netherlands 31 employees Total: $5.75M Big Data, Financial Services +3

General Information

Company Name Fraudio
Founded Year 2019
Location The Netherlands The Netherlands
Founders / Decision Makers
Team member
Employees 31
Industries Big Data, Financial Services, Fintech +2
Business Model B2B, SaaS, Platform
Revenue Model Usage Based, Subscription, Tiered Pricing
Offices as of Sep 2026
Amsterdam, The Netherlands Lisbon, Portugal Sulhamstead, United Kingdom Montevideo, Uruguay
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

New Partnership Sep 14, 2026

Fraudio announced a partnership with enza, integrating Fraudio's models into enzaGuard to provide a cloud-native fraud and financial-crime layer for payment companies.

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AI Insight

Bounce Watch AI
1 week ago

Fraudio recently secured an Early VC funding round in June 2025, indicating strong investor confidence following multiple seed rounds. This capital injection appears to be fueling strategic growth, as evidenced by the September 2026 partnership with enza to integrate Fraudio's AI models, expanding its reach for cloud-native fraud and financial crime prevention across the payment ecosystem.

Signal Types
Funding Business Development Partnership
Strategic Labels
Partnership Expansion Product Integration Market Penetration
Next Move: Scaling
·
Impact: 8/10
·
Ideal For: Fintech VCs — Early Stage / Growth

About Fraudio

Fraudio is an Amsterdam-based company specializing in delivering risk intelligence for Payment Service Providers (PSPs), acquirers, and issuers. By connecting signals across acquiring and issuing, Fraudio detects payment fraud early, reduces false positives, and ensures compliance with card scheme and regulatory requirements throughout the payments lifecycle.

Founded in 2019, Fraudio offers services such as card payment fraud detection, merchant-initiated fraud detection, and anti-money laundering solutions to merchant acquirers, issuers, and PSPs. Operating under a B2B SaaS platform model, Fraudio generates revenue through usage-based, subscription, and tiered pricing structures.

Business keywords: AI-driven Risk and Compliance, Payment Service Providers, Acquirers, Issuers, Payment Fraud Detection, False Positives Reduction, Financial Crime Prevention, Scalable Technology, Integration Solutions, Fraud Intelligence, Machine Learning for Payments, Anti Money Laundering, Transaction Monitoring, Payment Optimization

Services & Products

Card Payment Fraud Detection
Merchant Initiated Fraud Detection
Anti Money Laundering Solution
Authorised Push Payment Fraud Detection
Money Mule Detection

Target Customers

Merchant Acquirers Issuers Payment Service Providers

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Early VC Undisclosed 2
Alea Capital Partners, IM Gestão de Ativos
01 Jun 2025
Seed €2.00M 2
Iberis Capital Start Ventures
Iberis Capital, Start Ventures
01 Mar 2023
Seed Undisclosed 1
Portugal Ventures
Portugal Ventures
01 Jun 2022
Seed $3.30M 4
Bynd Venture Capital Start Ventures
Bynd Venture Capital, Start Ventures +2
01 May 2021
Seed $450.00K -
01 Jun 2020
Angel Undisclosed -
01 Feb 2020

Latest News

View All
Fraudio Raises New Funding Led by Alea Capital Partners to Scale AI Fraud Detection — BeBeez International
Fraudio Raises New Funding Led by Alea Capital Partners to Scale AI Fraud Detection
BeBeez International Jun 12, 2026
Fraudio Appoints Payments Pioneer Robert Kraal to Board of Directors — FF News
Fraudio Appoints Payments Pioneer Robert Kraal to Board of Directors
FF News Jun 03, 2026
Former Adyen COO and Silverflow co-founder Robert Kraal added to Fraudio board of directors — Retail Technology Innovation Hub
Former Adyen COO and Silverflow co-founder Robert Kraal added to Fraudio board of directors
Retail Technology Innovation Hub Jun 03, 2026
Fraudio appoints payments veteran Robert Kraal to board — IBS Intelligence
Fraudio appoints payments veteran Robert Kraal to board
IBS Intelligence Jun 02, 2026
A Chat With João Moura, CEO And Co-Founder, On Transaction Risk Platform: Fraudio — TechRound
A Chat With João Moura, CEO And Co-Founder, On Transaction Risk Platform: Fraudio
TechRound Apr 14, 2026

Fraudio Alternatives & Competitors

View All Alternatives
Fraudio vs
Feedzai
Feedzai United States

Building a world of safer money.

907 employees
Fintech, RegTech
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Fraudio vs
ComplyAdvantage
ComplyAdvantage United Kingdom

FinCrime compliance re-engineered for the age of AI

Series C
505 employees
Fintech, RegTech
Compare Fraudio vs ComplyAdvantage
Fraudio vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

Seed
7 employees
Analytics, Big Data
View all alternatives

FAQ About Fraudio

AI-driven risk and compliance platform for PSPs, acquirers and issuers
Fraudio was founded in 2019.
Fraudio is headquartered in The Netherlands. As of Sep 2026, it also has offices in Amsterdam, The Netherlands, Lisbon, Portugal, Sulhamstead, United Kingdom and Montevideo, Uruguay.
Fraudio operates in Big Data, Financial Services, Fintech, Payments and RegTech. Its work centres on AI-driven Risk and Compliance, Payment Service Providers, Acquirers and Issuers. Its customers include Merchant Acquirers, Issuers and Payment Service Providers.
Fraudio has a B2B, SaaS and Platform business model. Its revenue comes from Usage Based, Subscription and Tiered Pricing.
Fraudio has approximately 31 employees.
Fraudio has completed 6 funding rounds, raising a total of $5.75M.
Fraudio offers: Card Payment Fraud Detection, Merchant Initiated Fraud Detection, Anti Money Laundering Solution, Authorised Push Payment Fraud Detection, Money Mule Detection.
Top alternatives and competitors to Fraudio include Feedzai, ComplyAdvantage, Preventor, IdentityMind, Salv. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Fraudio and Feedzai are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Fraudio, https://bouncewatch.com/company/fraudio, updated 4 October 2026. When citing, please name BounceWatch and link this page.

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