We are Fraudio

Fraudio is helping companies of all sizes in the payments ecosystem fight payment fraud and financial crime. Fraudio is powered by secure, scalable, and future proof technology and prides itself on being the fastest, and easiest to integrate with, delivering value from day one.

Our Story

Fraudio was founded in 2019 by a collective of artificial intelligence experts and data scientists working together at a payment service provider and a merchant acquiring bank.

“We worked in the payment industry for many years and became so frustrated with the options available for fraud detection that we decided to build our own solution. We thought, hang on, there must be a better way.” -CEO and Co-Founder João Moura.

Thus, we developed a sophisticated centralised data solution that uses AI and machine learning to fight fraud in real-time via a straightforward, plug and play product.

Fraudio’s mission

Fraudio’s mission is to give companies of all sizes within the payments ecosystem access to a powerful centralized AI brain that prevents, detects and fights fraud in real-time, creating unrivalled value.

Trusted by

Our Timeline


Co-founding team start developing the next generation of fraud detection from within one of the world’s leading PSPs and merchant acquirers.


Co-Founders spin Fraudio off with the goal of providing the entire payment ecosystem with world class fraud detection via an API first SaaS approach never seen before, creating unrivalled value.


Fraudio launches it’s Payment Fraud Detection product, receives financial backing and starts its first hiring cycle.


Fraudio brings on its first customers in Europe and Latin America and opens offices in the UK and Portugal.


Fraudio develops one of its star products helping PSPs and Acquirers detect Merchant Initiated Fraud.


Fraudio starts working with Viva Wallet, helping them expand faster using the Merchant Initiated Fraud product.


Fraudio closes a seed round worth 3.3 million dollars and starts its next hiring cycle.


Fraudio starts working with multi-billion dollar business SaltPay to serve its issuing and acquiring payment ecosystem of companies.


Fraudio broadened its global reach by forging a strategic partnership with Fazz Financial marking the company's expansion into the dynamic markets of South-East Asia.


In recognition of its innovative solutions in the financial services sector, Fraudio was honoured with the CTT E-commerce award in the category of "Startup - Innovation in Financial Services.”


Demonstrating its global impact, Fraudio marked a milestone of protecting over one million merchants, spread across 188 countries.


Fraudio launched its updated product suite including advanced Anti-Money Laundering (AML), Payment Fraud Detection (PFD), and Merchant Initiated Fraud Detection (MIFD) products.


Fraudio's suitability for conducting R&D activities was recognised by the Portuguese National Agency of Innovation (ANI).


Fraudio was selected as one of the top 3 Portuguese fintechs to participate in the renowned Visa Innovation Program.

Our Team

Meet the Fraudians!

Our Investors

We're growing and expanding our team

We’re hiring! Join us to fight fraud smarter!

Become a Fraud Fighter

You are multi-talented with discipline to do the work while also being an effective communicator and relationship builder both internally and externally. You are honest, precise, responsible, motivated, and enterprising. You are committed to fostering diversity, equity, and inclusion in the workplace.

Fraudio is composed of people from many countries and cultures, which we believe is a strength. We promote transparency, ownership, collaboration, continuous improvement, quality, and having fun while working together. Our headquarters are in Amsterdam (the Netherlands), but we have a presence in the UK and Portugal too.

Learn more about the
life and culture at Fraudio

check us out on Instagram

Our Locations

  • Amsterdam HQ
  • London
  • Lisbon
  • Barcelona