Key facts
- It has raised $7.3M; the latest was PE Growth/Expansion in Mar 2025.
- Notable investors include Shilling (Portugal), Iberis Capital, Bynd Venture Capital, Cedrus Capital (Portugal), Alea Capital Partners — 18 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 18 names
- ·Watchlist + deal alerts for Fraudio
- ·The full record, as it builds
Funding rounds
No funding rounds for Fraudio are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Fraudio
Developer of fraud prevention software intended to detect fraudulent merchants and money laundering. The company's platform leverages artificial intelligence (AI) technology to connect merchants, payment service providers, acquirers, and card issuers of various sizes to the same centralized core, enabling its users to make safe transactions while on guard against fraud in payments.
- Sector
- Financial Services
- HQ
- Amsterdam, Netherlands
- Founded
- 2019
- Employees
- 27
- Website
- fraudio.com/
- Ownership
- Privately Held (backing)
Fraudio doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Fraudio shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Fraudio in its N-PORT filings yet. We sweep new filings monthly.