Fraudio

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.

Keywords

• Aml
• Anti Money Laundering
• Artificial Intelligence
• Authorised Pushed Payment Fraud Detection
• Card Payments
• Could Computing
• Fintech
• Fraud Detection
• Fraud Protection
• Machine Learning
• Merchant Fraud Detection
• Payment Fraud
• Payment Optimization
• Payments
• Payments Fraud
• Risk Management
• Saas
• Transaction Monitoring

Address

• Headquarters

  1096AR AmsterdamNoord-Holland, Netherlands

Team by function

Based on 3 public job profiles as of 3 September 2026.

• Data / Analytics / Science1
• Engineering / Software Development1
• Product Management1