Fraudio
PrivateLast Round
Series A
Mar 4, 2025
Total Funding Raised
$3.3M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Fraudio operates in FinTech and is based in Amsterdam. Its latest recorded funding round was a Series A round in March 2025.
Fraudio is a fintech company that provides a cloud-native AI and machine learning platform for payment fraud detection, merchant-initiated fraud, and anti-money laundering for companies in the payments ecosystem.
Sector
FinTech
Verticals
Digital Payments, Compliance & Risk, RegTech, E-commerce
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraudio Comparables
Compare Fraudio with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Fraud.net | 84% | |
| Flagright | 83% | |
| Hawk | 81% |
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Fraudio Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Mar 4, 2025 | ||||
| Seed | May 27, 2021 |
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Key People
Founding team and executive leadership
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Fraudio Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Alea Capital Partners | Series A |
| Bynd Venture Capital | Seed |
| BiG Start Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 20, 2026
Monthly visitors increased 56% MoM.
- Jun 22, 2026
Grew 45% QoQ, from 22 to 32 employees.
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Recent news
Latest coverage and updates
- integrates_withSep 14, 2026
Fraudio integrates its AI-powered fraud detection and machine-learning capabilities with enza group's platform through enzaGuard, giving customers real-time fraud protection as they develop and launch new payment products and services, in a partnership announced on Sep 14th '26.
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Fraudio Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Fraudio's valuation, stock price, and market status.
Is Fraudio a public or private company?
Fraudio is a private company.
What is the current stock price of Fraudio?
Fraudio is a private company, so its shares have no public market price. Caplight tracks Fraudio's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Fraudio worth (valuation)?
Valuation information for Fraudio is not publicly available.
Can I buy Fraudio stock?
Fraudio shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Fraudio's last funding round?
Fraudio's most recent funding round was Series A on March 4, 2025.
Who are the main investors in Fraudio?
Key investors in Fraudio include Alea Capital Partners.
Will Fraudio IPO soon?
No public IPO plans have been announced for Fraudio.
How can I track Fraudio secondary market activity?
Caplight tracks bids, offers, and trades in Fraudio's shares on secondary markets.