FRAUDIO

fraudio-logo

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

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FRAUDIO

Social Links:

Industry:
Financial Services Fraud Detection Payments

Founded:
2019-01-01

Address:
Amsterdam, Noord-Holland, The Netherlands

Country:
The Netherlands

Website Url:
http://www.fraudio.com

Total Employee:
11+

Status:
Active

Email Addresses:
[email protected]

Total Funding:
3.75 M USD

Technology used in webpage:
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Current Employees Featured

nathan-trousdell_image

Nathan Trousdell
Nathan Trousdell Founder & COO @ Fraudio
Founder & COO

joão-moura_image

João Moura
João Moura Founder & CEO @ Fraudio
Founder & CEO

Founder


joão-moura_image

João Moura

nathan-trousdell_image

Nathan Trousdell

Investors List

portugal-ventures_image

Portugal Ventures

Portugal Ventures investment in Seed Round - Fraudio

the-fintech-fund_image

The Fintech Fund

The Fintech Fund investment in Seed Round - Fraudio

big-start-ventures_image

Big Start Ventures

Big Start Ventures investment in Seed Round - Fraudio

busy-angels_image

Bynd Venture Capital

Bynd Venture Capital investment in Seed Round - Fraudio

Official Site Inspections

http://www.fraudio.com Semrush global rank: 9.92 M Semrush visits lastest month: 81

  • Host name: aacb0a264e514dd48.awsglobalaccelerator.com
  • IP address: 75.2.70.75
  • Location: Seattle United States
  • Latitude: 47.54
  • Longitude: -122.3032
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98108

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More informations about "Fraudio"

We are Fraudio

At Fraudio, we believe that our people are our greatest asset. We are a diverse team of artificial intelligence experts, data scientists, and professionals committed to making the digital world …See details»

Fraudio - Crunchbase Company Profile & Funding

Fraudio assists businesses of all sizes in the payments ecosystem in combating payment fraud and financial crime. It is built on secure, scalable, and future-proof technology, and it takes …See details»

Fraudio - LinkedIn

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 ...See details»

Fraudio Company Profile 2024: Valuation, Funding

Fraudio General Information Description. Developer of fraud prevention software intended to detect fraudulent merchants and money laundering. The company leverages artificial intelligence technology connecting merchants, payment …See details»

Contact Us - Fraudio

Fraudio is powered by secure, scalable, and future proof technology and prides itself on being the fastest, and easiest to integrate with, delivering value from day one. About us If you are still …See details»

Fraudio – Fintech House

Fraudio is helping companies of all sizes in the payments ecosystem fight payment fraud and financial crime. Our value proposition. Fraudio provides AI / ML fraud detection and AML …See details»

Fraudio - LinkedIn

Fraudio | 6,740 followers on LinkedIn. Fight Fraud Smarter | Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in …See details»

Fraudio - Funding, Financials, Valuation & Investors - Crunchbase

How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial …See details»

Welcome to Fraudio! | Fraudio Documentation

Fraudio's mission is to fight fraud smarter by decomplexifying and disrupting the fraud detection industry to the benefit of all companies like yours. This mission is achieved through our …See details»

Fraudio - EU-Startups

Fraudio is a startup that provides payment fraud detection, merchant risk monitoring, and money laundering detection services. Its mission is to connect merchants, payment service providers, …See details»

Fraudio - YouTube

Fraudio is an Amsterdam based scale-up helping companies in the payment ecosystem fight payment fraud and financial crime with its unique ability to build high performing AI and ML …See details»

Products | Fraudio Documentation

Fraudio offers a suite of enterprise-grade fraud prevention solutions. Our cutting-edge products utilise advanced machine learning and behavioural analytics to detect and prevent fraudulent …See details»

Next Generation Fraud Detection - Fraudio

Mar 8, 2021 Fraudio has applied for a patent on a state-of-the-art method for applying a centralised artificial intelligence system for fraud detection. The AI brain is trained in batch …See details»

Overview | Fraudio Documentation

Which products does Fraudio offer? Fraudio offers a suite of products that can be used together or independently to detect fraud. These include: Payment Fraud Detection; Merchant Initiated …See details»

Payment Fraud News - Fraud Blog - Fraudio

Fraudio is ISO 27001 Certified. January 30, 2024. How Fraudio Can Help Regions With The Highest Credit Card Fraud. January 17, 2024. Next. Measure results yourself! How about …See details»

Viva Wallet Customer Success Story - Fraudio

Fraudio Customer Story . Viva Wallet, the Greek Unicorn, onboards merchants more rapidly while keeping fraud at bay. See the full case study below. The story of a Greek Unicorn . Viva Wallet …See details»

FAQ | Fraudio Documentation

Fraudio uses this data to enhance fraud detection models. Share files with Fraudio by uploading CSV files to our Amazon S3 storage, which is secure and compliant with privacy regulations. …See details»

Fraudio is ISO 27001 Certified

Jan 30, 2024 Fraudio is ISO 27001 certified - a benchmark in data security and compliance, ensuring top-tier protection and credibility for clients. Products. ... ISO stands for “International …See details»

Fraudio Documentation

Fraudio is an AI-powered platform that prevents and detects fraud in real-time. Our documentation enables all users to seamlessly integrate Fraudio's capabilities into their systems. For …See details»

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