
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’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…
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
Payment fraud detection and anti-money-laundering for the payments ecosystem.
2019
Financial Services
$3.3M
Company announcement of a $3.3M seed round.
“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).”
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Company Description
Fraudio is an AI-powered fraud and AML platform built for payments. We help banks, PSPs, and fintechs detect fraud and financial crime in real time by combining machine learning with flexible, transparent rule engines, enabling teams to investigate, adapt, and continuously improve their detection strategies.
Role Description
Fraudio is looking for a hands-on Solutions Engineer with a strong operational fraud mindset. This role is for someone who enjoys working directly with customers and getting into the data to configure, test, and improve fraud detection in practice.
This is a hybrid role combining customer-facing work with technical and operational ownership: You’re comfortable shifting between technical sales calls, customer problem-solving, and hands-on data or SQL analysis in the same day. You will work closely with customers, Product, and Engineering to ensure Fraudio is correctly configured, effective, and continuously improving in real-world use.
Qualifications
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