Fraudio
Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value. Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only. Interested in learning more? Contact us
Fraudio
Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value. Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only. Interested in learning more? Contact us
TL;DR
Headquarters: Amsterdam
Founded: 2019
Product: AI-driven SaaS for payment fraud detection and AML
Business model: Cloud-native, pay-per-use SaaS
Known funding: $3.3M seed announced May 2021
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Company Overview
Problem Domain
Payment fraud detection and anti-money-laundering for the payments ecosystem.
Founded
2019
Industry
Financial Services
Funding Track Record
$3.3M
Company announcement of a $3.3M seed round.
Investor Signal
“Raised seed with participation from fintech founders and VCs (examples named in company announcement and investor listings include Start Ventures / BiG Start Ventures, BYND Venture Capital and founders from Stone, SaltPay and Viva Wallet).”