When was Fraudio founded?

Fraudio was founded in 2019 and raised its 1st funding round 2 years after it was founded.

Where is Fraudio located?

Fraudio is headquartered in Amsterdam, Netherlands.

How many employees does Fraudio have?

As of Aug 31, 2026, the latest employee count at Fraudio is 32.

Is Fraudio a funded company?

Fraudio is a funded company, having raised a total of $3.3M across 4 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on May 28, 2021.

When was the latest funding round of Fraudio?

Fraudio's latest funding was a $***** Series A round on Jun 08, 2026, with participation from 1 investor.

Where does Fraudio rank among its competitors?

Fraudio ranks 137th amongst 2947 active competitors, of which 503 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Fraudio, which secured an undisclosed amount in Jun, 2026.

Who are the top competitors of Fraudio?

Fraudio's top competitors include ComplyAdvantage, Sift and Kairos. Among them, Fraudio secured the most recent funding round in June, 2026.

Fraudio - 2026 Company Profile, Team, Funding & Competitors

Company Details

AI and SaaS-enabled AML solutions for payment service providers and merchant acquirers. It features fraud prevention, transaction monitoring, APIs for integration into existing payment infrastructures, and more. It provides solutions for merchant risk monitoring, AML detection, payment fraud detection, and more.

Key Metrics

Founded Year

2019

Location

Amsterdam, Netherlands

Stage

Series A

Total Funding

$3.3M in 4 rounds

Latest Funding Round

Series A, Jun 08, 2026, $*****

Investors

Alea Capital Partners & 7 more

Ranked

137^th among 2947 active competitors

Employee Count

32 as on Aug 31, 2026

Similar Companies

Cleo & 4078 more

View Fraudio's full profile

Fraudio has raised a total funding of $3.3M over 4 rounds. Its first funding round was on May 28, 2021. Its latest funding round was a Series A round on Jun 08, 2026 for $*****. 1 investor participated in its latest round. Fraudio has 8 institutional investors.

Here is the list of recent funding rounds of Fraudio:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jun 08, 2026	7624362	Series A	4763628	3337806	7126978	5244311
Mar 04, 2025	7056140	Series A	6782856	6281860	1172409	Alea Capital Partners
2022	8577	Seed	2588	3349	6496	Shilling

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View details of Fraudio's funding rounds and investors

Fraudio's employee count trend

Fraudio has 32 employees as of Aug 26. Here is Fraudio's employee count trend over the years:

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Top competitors of Fraudio include ComplyAdvantage, Sift and Kairos. Here is the list of Top 10 competitors of Fraudio, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Balderton Capital, Index Ventures & 46 others	75/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
3rd	Kairos 2011, Miami (United States), Series A	Provider of AI-powered identity verification, document authentication, and biometric solutions	$19.6M	500 Global, Beyond Capital Markets & 21 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
5th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	73/100
6th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
7th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
8th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
9th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	Accel, GIC & 45 others	71/100
10th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	71/100
137th	Fraudio 2019, Amsterdam (Netherlands), Series A	AI and SaaS-enabled AML solutions for payment service providers and merchant acquirers	$3.3M	Portugal Ventures, Bynd Venture Capital & 6 others	54/100