Fraudio vs IVIX
Fraudio
AI-driven risk and compliance platform for PSPs, acquirers and issuers
31 employees · est. 2019 · Amsterdam, The Netherlands
Fraudio is the older company (2019 vs 2020); IVIX is the larger of the two.
4 signals in the last 90 days
Side-by-Side Comparison
| Metric | Fraudio | IVIX |
|---|---|---|
| Founded | ||
| Founded | 2019 older | 2020 |
| Headquarters | ||
| Headquarters | Amsterdam, The Netherlands | New York, United States |
| Employees | ||
| Employees | 31 | 117 larger |
| Industry | ||
| Industry | Big Data, Financial Services, Fintech | AI, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Series B |
| Total Funding | ||
| Total Funding | $5.75M | $85.50M |
| Funding Rounds | ||
| Funding Rounds | 6 | 4 |
| Services | ||
| Services | Card Payment Fraud Detection, Merchant Initiated Fraud Detection, Anti Money Laundering Solution, Authorised Push Payment Fraud Detection, Money Mule Detection | transforming public data into actionable insights, illuminating non-compliance and illicit activity, providing modern detection and enforcement tools |
| Target Customers | ||
| Target Customers | Merchant Acquirers, Issuers, Payment Service Providers | government authorities, law enforcement agencies, tax agents |
| Taxonomy | ||
| Taxonomy | AI-driven Risk And CompliancePayment Service ProvidersAcquirersIssuersPayment Fraud DetectionFalse Positives Reduction +8 | AI-powered PlatformOpen-source Intelligence (OSINT)Financial Crime DetectionTax Evasion PreventionArtificial IntelligenceMachine Learning +4 |
| Website | ||
| Website | fraudio.com | ivix.ai |
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 a...
About IVIX
IVIX, founded in 2020, is a pioneering venture in the field of financial crime detection, leveraging AI to illuminate shadow economies. The company is headquartered in the United States and operates globally with offices in Europe, U.S., and Asia. IVIX uniquely empowers governments with an AI-powere...
Also comparing in this category
Comparing more than these two?
Get Fraudio, IVIX and up to nine more competitors side by side in one PDF: team, funding, traffic and every dated move of the last six months. Every company is re-checked on the day you order.
How does Fraudio compare?
A PDF of Fraudio and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.
This takes a few seconds: we look beyond our own index too.
Rival Readout
Comparing competitors? We do this properly.
10 rivals, 90 days of dated moves in 7 business days: a ranked list of what matters, each with its source, ending in a 60-minute readout with your team.
Frequently Asked Questions
Compare Fraudio with someone else
Start typing a company name or domain.
Related Comparisons
Compiled from the BounceWatch company index. We last looked at Fraudio on 4 Oct 2026, and IVIX on 29 May 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
