Fraudio

Amsterdam, The Netherlands

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

$2.1M raised

Mar 2023

Seed

Top Investors

ShillingBynd Venture CapitalIberis CapitalPortugal VenturesThe Fintech Fund

19,000+ verified contacts

Emails, phones & LinkedIn profiles

How much funding has Fraudio raised?

Fraudio has raised $2.1M in total funding. The most recent round was Seed. The last funding was announced in March 2023.

Who are Fraudio's investors?

Fraudio's investors include Shilling, Bynd Venture Capital, Iberis Capital, Portugal Ventures, The Fintech Fund.

Where is Fraudio headquartered?

Fraudio is headquartered in Amsterdam, The Netherlands.

What does Fraudio do?

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

What stage is Fraudio at?

Fraudio is at the Seed stage.

Cite this page

Free to use in articles, research, and reference works. Stable URL — will not change. Data on this page last updated March 2, 2023.

MLA

"Fraudio — Funding & Investors." VCBacked, March 2, 2023, https://www.vcbacked.co/company/fraudio. Accessed June 17, 2026.

APA

VCBacked. (2023). Fraudio — Funding & Investors. Retrieved June 17, 2026, from https://www.vcbacked.co/company/fraudio

Wikipedia (cite web)

{{cite web |title=Fraudio — Funding & Investors |url=https://www.vcbacked.co/company/fraudio |website=VCBacked |access-date=June 17, 2026}}

Profile data sourced and verified per the VCBacked methodology. Last funding round dated March 2, 2023.