Basic info
Industry
financial services
Sectors
AML
risk management
Financial Services
merchant fraud detection
Fintech
Payment Optimization
Artificial Intelligence
SaaS
Card Payments
Payments
Anti Money Laundering
Machine Learning
Payment Fraud
fraud protection
Payments Fraud
Fraud Detection
Date founded
2019
Funding rounds raised
Total raised
$3.3M
from 7 investors over 7 rounds
F
Fraudio raised $2.1M on March 2, 2023
Investors: Iberis Capital and Big Start Ventures
F
Fraudio raised $1.6M on June 17, 2022
Investors: Portugal Ventures and Shilling Capital Partners
F
Fraudio raised $3.3M on March 27, 2021
Investors: Big Start Ventures, The Fintech Fund and Bynd Venture Capital