Fraudio Employee Directory

Financial ServicesNorth Holland, Netherlands11-50 Employees

Fraudio is a financial services company that focuses on risk management across the payments lifecycle. Its platform aims to improve visibility into fraud, merchant behavior, and regulatory compliance by connecting signals from both acquiring and issuing sides, enabling earlier fraud detection and reduction of false positives while ensuring adherence to card schemes and regulations.
Based in Amsterdam, Fraudio serves payment service providers, acquirers, and issuers, addressing the interconnected nature of fraud, merchant behavior, and compliance that can otherwise lead to losses or regulatory issues. The company operates in a fully API-driven, cloud-based model and emphasizes cross-ecosystem insights to identify patterns not visible within a single portfolio, supporting real-time decision-making and broader risk controls.

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