Fraudio logo

Fraudio

Risk intelligence across acquiring and issuing - Fight Fraud Smarter

32 employees · est. 2019 · Amsterdam, The Netherlands

VS
Rivero logo

Rivero

Automate Dispute Management | Automate Payment Network Compliance

58 employees · est. 2019 · Zurich, Switzerland

Rivero is the larger of the two.

Side-by-Side Comparison

Fraudio Rivero
Founded
2019 2019
Headquarters
Amsterdam, The Netherlands Zurich, Switzerland
Employees
32 58 larger
Industry
Big Data, Financial Services, Payments Financial Services, Fintech, Payments
Funding Stage
Non Equity Assistance Series A
Total Funding
$7.25M $6.30M
Funding Rounds
5 1
Services
Card Payment Fraud Detection, Merchant Initiated Fraud Detection, Anti Money Laundering Solution, Authorised Push Payment Fraud Detection, Money Mule Detection Amiko: Payment Dispute Resolution Automation, Kajo: Payment Network Compliance Platform, Visa, Mastercard, Ethoca, and Verifi Integration
Target Customers
Merchant Acquirers, Issuers, Payment Service Providers, Card Issuers, Financial Institutions Retail Banks, Issuing Banks, Acquiring Banks, Scheme Compliance Managers, Fraud Management Teams, Financial and Risk Officers
Taxonomy
Risk Intelligence, Fraud Detection, Payment Fraud, AI In Fintech, Anti-Money Laundering, Payment Optimization, Card Payments, Transaction Monitoring, Fraud Protection, Merchant Fraud Detection, Financial Crime Prevention, API-driven Solutions, Cross-ecosystem Pattern Detection Payment Network Compliance, Chargeback Automation, Dispute Management, Fraud Recovery, AI-Powered Solutions, Payment Operations Automation, Financial Technology, Card Payment Ecosystem, Compliance Management, Dispute Resolution, Payment Scheme Compliance, Fraud Detection, Virtual Agent Technology, Operational Efficiency
Website
fraudio.com rivero.tech
Fraudio logo

About Fraudio

Fraudio, founded in 2019, is a Netherlands-based startup innovating within the Big Data, Financial Services, and Payments industries. The company operates under the slogan "Risk intelligence across acquiring and issuing - Fight Fraud Smarter," and it provides a comprehensive solution aimed at helpin...

Rivero logo

About Rivero

Rivero, founded in 2019 and headquartered in Switzerland, is revolutionizing the payment operations landscape for issuers, acquirers, and fintech companies. With its tagline "Automate Dispute Management | Automate Payment Network Compliance", Rivero effectively uses AI-driven tools to streamline com...

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Frequently Asked Questions

Fraudio — Risk intelligence across acquiring and issuing - Fight Fraud Smarter. Rivero — Automate Dispute Management | Automate Payment Network Compliance. Both companies operate in related markets but may differ in funding stage, team size, and product focus.
Fraudio has raised $7.25M while Rivero has raised $6.30M.
Fraudio and Rivero operate in overlapping markets and are frequently compared. Track both companies on Bounce Watch to monitor their growth signals in real time.

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Compiled from the BounceWatch company index. We last looked at Fraudio on 18 Jun 2026, and Rivero on 26 Aug 2026. 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.

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