Payments · Amsterdam, Netherlands
Fraudio
Fraudio provides AI-based payment fraud detection, merchant fraud detection and anti-money laundering software for the payments industry.
- Website
- fraudio.com
- Headquarters
- Amsterdam, Netherlands
- Founded
- 2019
- Sector
- Payments
- Fintech Award Points
- +195, #133 of 204
About Fraudio
Fraudio offers a SaaS, API-first fraud and AML platform that connects merchant acquirers, PSPs, issuers and merchants to one centralised AI model trained on billions of transactions, creating network effects. Its products cover card payment fraud, merchant-initiated fraud, AML, authorised push payment fraud and money mule detection, priced pay-per-use. Spun off in 2019, it raised a $3.3M seed round in 2021, says it protects over one million merchants in 188 countries, and holds ISO 27001 certification.
What Fraudio offers
- Card payment fraud detection
- Merchant initiated fraud detection
- Anti-money laundering solution
- Authorised push payment fraud detection
- Money mule detection
- Pay-per-use fraud scoring API
Who Fraudio serves
- Merchant acquirers
- Card issuers
- Payment service providers
- Merchants
Topics
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Profile researched by Alexandra Studio from public information about Fraudio, updated 10 November 2026. Something wrong or missing? Update your company or remove it.