Basic info
Industry
financial services
Sectors
Fraud Detection
fraud protection
Artificial Intelligence
Fintech
Payments
Anti Money Laundering
Card Payments
merchant fraud detection
Payment Optimization
Payment Fraud
risk management
SaaS
Financial Services
Payments Fraud
Machine Learning
AML
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