Fraudio
Risk intelligence across acquiring and issuing - Fight Fraud Smarter
32 employees · est. 2019 · Amsterdam, The Netherlands
ThreatMark
Bringing trust to the digital world by disrupting fraud.
88 employees · est. 2015 · Charlotte, United States
ThreatMark is the older company (2019 vs 2015); ThreatMark is the larger of the two.
Side-by-Side Comparison
| Metric | Fraudio | ThreatMark |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2015 older |
| Headquarters | ||
| Headquarters | Amsterdam, The Netherlands | Charlotte, United States |
| Employees | ||
| Employees | 32 | 88 larger |
| Industry | ||
| Industry | Big Data, Financial Services, Payments | AI, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Non Equity Assistance | Series Unknown |
| Total Funding | ||
| Total Funding | $7.25M | $11.55M |
| Funding Rounds | ||
| Funding Rounds | 5 | 6 |
| Services | ||
| Services | Card Payment Fraud Detection, Merchant Initiated Fraud Detection, Anti Money Laundering Solution, Authorised Push Payment Fraud Detection, Money Mule Detection | Fraud detection and prevention, Phishing detection and mitigation, Behavioral intelligence platform, Transaction risk analysis, ScamFlag (AI-powered scam detection) |
| Target Customers | ||
| Target Customers | Merchant Acquirers, Issuers, Payment Service Providers, Card Issuers, Financial Institutions | Banks, Digital banking platforms, Financial institutions, Risk management professionals, CISOs (Chief Information Security Officers) |
| Taxonomy | ||
| 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 | Fraud Detection, Behavioral Intelligence, Financial Fraud, AI And Data Analytics, AML And Fraud Integration, Behavioral Profiling, User Authentication, Digital Identities, Device Fingerprinting, Anomaly Detection, Payment Fraud, Security Operations Center, Mobile Fraud Detection |
| Website | ||
| Website | fraudio.com | threatmark.com |
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...
About ThreatMark
ThreatMark, founded in 2015, is positioned at the forefront of digital fraud prevention. With the slogan “Bringing trust to the digital world by disrupting fraud,” the company specializes in using advanced AI and behavioral intelligence to protect the digital ecosystem of financial institutions, bus...
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Funding, hiring, leadership and stack changes at Fraudio and ThreatMark — by email.
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Compiled from the BounceWatch company index. We last looked at Fraudio on 18 Jun 2026, and ThreatMark on 5 Apr 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.