Fraudio
AI-powered fraud detection and AML for the complete payments ecosystem
Fintech · Amsterdam · Founded 2020
- Founded
- 2020
- Total raised
- €2.2M
- Latest round
- Seed
- Location
- Amsterdam
What they build
Overview
Fraudio offers payment fraud and AML solutions using advanced AI technology. The company aims to simplify and disrupt the fraud detection and anti-money laundering industries. They provide solutions for card payment fraud detection, merchant-initiated fraud, anti-money laundering, authorised push payment fraud detection, and money mule detection. The solution operates on a SaaS, pay-per-use model, with strong network effects where all customers connect to the same centralized AI. Fraudio claims to deliver up to 30x better results compared to single dataset models, resulting in significantly fewer false positives and lower operational costs while maximizing conversion. The platform is designed to be future-proof, with continuous machine learning updates and scalability, ensuring ongoing protection and value from day one. Fraudio helps companies of all sizes in the payments ecosystem fight financial crime more intelligently.
The people behind it
Team
Who believes in them
Investors & funding
Fraudio raised €2.2M in total. The latest known round is Seed.
What is being written
In the media
Where they are
Location
Nearby
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Address
Amsterdam · North HollandNo exact address
Frequently asked questions
Frequently asked questions
What does Fraudio do?
AI-powered fraud detection and AML for the complete payments ecosystem
What sector is Fraudio in?
Fraudio operates in Fintech.
Where is Fraudio based?
Fraudio is based in Amsterdam, North Holland.
When was Fraudio founded?
Fraudio was founded in 2020.
Who founded Fraudio?
Fraudio was founded by João Moura en Robin Vastenou.
How much funding has Fraudio raised?
Fraudio has raised €2.2M in funding in total.
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