Meet Fraudio at Money 20/20

August 27, 2021

We will be attending Money 20/20 Europe

Our team will be attending Europe's biggest Fintech show. We are looking forward to new, powerful encounters and conversations at this live event. Meet the Fraudio team!

Date: September 21-23, 2021
Time: all day
Location: RAI, Amsterdam, The Netherlands

The Fraudio team is looking forward to make a splash at this years Money 2020. Five of our team members will be attending and we have our CEO João Moura as a speaker at the session "How do you bake fraud prevention into your products?"

Speaker Session Details:

Topic: How do you bake fraud prevention into your products?


  • João Moura, CEO - Fraudio
  • Jackie Barwell, Director, Payments Intelligence - ACI Worldwide
  • Seun Oshinusi, Head Of FinCrime Prevention - Curve OS
  • Sune Gabelgaard, Head of Financial Crime Prevention - MobilePay


  • Thursday, September 23, 09:50 - 10:30 (40min)

Session description:

  • Security is not an add-on feature, it's a quality. How do we design products that are secure by default? And as we deliver on our product roadmaps, how do we make security an element of every milestone, whether we are adding complexity to our products or taking it across borders as we follow our customers?

Here is a list of attendees from Fraudio:

About Fraudio

Fraudio is a leading payment fraud and money laundering detection company founded by online payment and AI experts in 2019. Its mission is to connect merchants, payment service providers, merchant acquirers and card issuers of all sizes to a powerful centralised AI that prevents, detects and fights fraud in real time, creating unrivaled value. Its cloud native API solutions and scalable technology provides value, creates efficiencies, and drives new opportunities for companies in the payments ecosystem looking to combat fraud and money laundering. Based in Amsterdam and with offices in Portugal and the United Kingdom, Fraudio is backed founders of FinTech companies Stone and SaltPay, VCs BiG Start Ventures and BYND Venture Capital, as well as the founders of Viva Wallet, ComplyAdvantage and VOLT, and experts from the payments and cybersecurity industries.

Measure results yourself !

How about trying our solution  and experiencing the next generation for yourself?