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Fraudio

Fraudio Revenue

Financial ServicesFlag of NLAmsterdam-Duivendrecht, North Holland, Netherlands11-20 Employees

$

Fraudio revenue & valuation

Annual revenue$12,400,000
Revenue per employee$775,000
Estimated valuation?$39,700,000
Total funding$2,100,000

Key Contacts at Fraudio

Flag of AE

Nathan Trousdell

Non Executive Director

Flag of NL

João Moura

Founder And Ceo

Flag of NL

Joao Moura

Founder

Company overview

HeadquartersH.J.E. Wenckebachweg 144, A3.4, Amsterdam, North Holland 1096 AR, NL
Website
NAICS52
Keywords
AML, Saas, Payments, Risk Management, Fraud Detection, Artificial Intelligence, Fintech, Anti Money Laundering, Machine Learning, Card Payments, Fraud Protection, Transaction Monitoring, Payment Optimization, Payments Fraud, Payment Fraud, Merchant Fraud Detection, Authorised Pushed Payment Fraud Detection
Founded2019
Employees11-20
Socials

Fraudio Email Formats

Fraudio uses 4 email formats. The most common is {first initial} (e.g., j@fraudio.com), used 50% of the time.

FormatExamplePercentage
{first initial}
j@fraudio.com
50%
{first name}
john@fraudio.com
25%
{first initial}.{last name}
j.doe@fraudio.com
16.7%
{first name}.{last name}
john.doe@fraudio.com
8.3%

About Fraudio

Fraudio’s mission is to connect merchants, payment service providers, merchant acquirers, card issuers and other players in the payments chain to a powerful centralized AI / smart brain that prevents, detects and fights fraud in real time, creating unrivalled value. Fraudio sets no barrier to entry: our accessible, democratic solution is 100% SaaS and on a pay-per-use basis only. Interested in learning more? Contact us

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry
Vice President
C-Suite

Employees by Department

Fraudio has 11 employees across 5 departments.

Departments

Number of employees

Funding Data

Explore Fraudio's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2023-06-1613N/A
2023-04-023$2,100,000

Funding Insights

$2,100,000

Total funding amount

$2,100,000

Most recent funding amount

2

Number of funding rounds

Fraudio Tech Stack

Discover the technologies and tools that power Fraudio's digital infrastructure, from frameworks to analytics platforms.

Hotjar

Hotjar

Analytics

Cloudflare

Cloudflare

CDN

jQuery

jQuery

JavaScript libraries

HTTP/3

HTTP/3

Miscellaneous

HSTS

HSTS

Security

Webflow

Webflow

Page builders

Google Analytics

Google Analytics

Analytics

Linkedin Insight Tag

Linkedin Insight Tag

Analytics

Leadfeeder

Leadfeeder

Analytics

Google Workspace

Google Workspace

Email

Google Hosted Libraries

Google Hosted Libraries

CDN

Google Tag Manager

Google Tag Manager

Tag managers

Frequently asked questions

Fraudio is located in Amsterdam-Duivendrecht, North Holland, NL.
Fraudio generates an estimated annual revenue of $12,400,000. This revenue figure reflects the company's market position and business performance in its industry.
Fraudio has an estimated valuation of $39,700,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
Fraudio was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.
Fraudio has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.
Fraudio has raised a total of $2,100,000 across 2 funding rounds. This investment has helped the company grow and expand its operations.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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