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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…
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…
TL;DR
What they do: AI-driven SaaS for payment fraud detection and AML, real-time API with sub-100ms responses
Business model: 100% SaaS, pay-per-use pricing
Founded / HQ: Founded 2019, headquartered in Amsterdam with R&D in Lisbon
Team size (approx.): ~30 employees
Funding (reported): $3.3M total (across multiple early rounds, latest seed Mar 2, 2023)
Company Overview
Problem Domain
Payment fraud detection and anti-money laundering for payment ecosystem participants
Founded
2019
Industry
Financial Services
Funding Track Record
Most recent reported round; investors include Start Ventures and Iberis Capital
$3300000
Reported prior seed (~$3.3M) per Dealroom/third-party profiles
$450000
Noted prior round (~$450k) per third-party profiles
Investor Signal
“Backed by Start Ventures and Iberis Capital; public materials also mention support from ING and Viva Wallet”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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