Company profile
Fraudio
Risk intelligence across acquiring and issuing - Fight Fraud Smarter
- Industry
- Financial Services
- Employees
- 31
- Headquarters
- Amsterdam, North Holland
- Founded
- 2019
- LinkedIn followers
- 9,657
- Office locations
- 4
Fraudio company summary
Fraudio is a company in the Financial Services industry, headquartered in Amsterdam, North Holland, founded in 2019. On LinkedIn the company has around 31 employees and 9,657 followers. The company lists 4 office locations. Its listed specialties include Payments, Artificial Intelligence, Fintech, Anti Money Laundering, Payment Optimization.
What technology does Fraudio use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Fraudio
Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle. Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other. Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements. Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single portfolio. Fully API-driven, 100% SaaS, usage-based.
Specialties
Where is Fraudio located?
Fraudio lists 4 office locations.
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|---|---|---|---|---|
Fraudio fraudio.com | Financial Services | 31 | 2019 | Amsterdam, North Holland |
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Frequently asked questions about Fraudio
What does Fraudio do?
Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle. Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other. Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements. Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single portfolio. Fully API-driven, 100% SaaS, usage-based.
How many employees does Fraudio have?
Fraudio has around 31 employees on LinkedIn.
Where is Fraudio headquartered?
Fraudio is headquartered in Amsterdam, North Holland.
Where does Fraudio have offices?
Fraudio lists 4 office locations, including Amsterdam, North Holland, NL; Lisbon, 1250-217, PT; Montevideo, Departmento de Montevideo, UY; Sulhamstead, Berkshire Reading RG7 4GB, GB.
When was Fraudio founded?
Fraudio was founded in 2019.
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