# Fraudio: Financial Services, Amsterdam, Netherlands

> Fraudio: Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services. Based in Amsterdam, Netherlands.

Source: https://millionrounds.com/startup/fraudio (Millionrounds; every figure on the page links to its filing or article)

Netherlands · [Financial Services startup](https://millionrounds.com/companies)

# Fraudio

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

Funding reported Last round: Non equity assistance

Financial Services Amsterdam, Netherlands

Company summary

- **Founded:** 2019 7 years old
- **Team:** 11 11 to 50 people
- **Funding reported:** 7.4M as listed, currency not stated
- **Last round:** Non equity assistance May 2023

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Fraudio has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## What company datasets say Fraudio raised

Funding, as reported

Reported in all **7.4M** in the source's currency

Rounds **5**

Last round **Non equity assistance**

Last round date **May 2023**

Investors listed **7**

## Founders and team

From Fraudio's own website: 2 founders, 15 on the team.

**João Moura** CEO, Co-Founder

**Robin Vastenou** Data Scientist, Co-Founder

- **Marko Nikolic** CFO
- **Gadi Erel** VP Product & Revenue
- **Hugo Damasio** Head of Growth Marketing
- **Ruben Silva** VP of Engineering
- **Alexandre Leopoldo** Junior Data Engineer
- **André Silva** Junior Data Engineer
- **David Marinho** Junior Engineer
- **Eleonor Silva** Junior Frontend Engineer
- **Guido Josquin** Senior Software Engineer
- **Joana Alves** Junior Sofware Engineer
- **Jonas Ahrendt** Senior Data Scientist
- **José Marques** Junior Frontend Engineer
- **João Rodrigues** Junior Support Engineer
- **Renato Vaz** Senior UI/UX Engineer
- **Rodrigo Pinto** Junior Software Engineer

## Financial Services in Netherlands

Startups like it

- [**STX Group** Amsterdam · founded 2005](https://millionrounds.com/startup/stx-group)
- [**Backbase** Amsterdam · founded 2003](https://millionrounds.com/startup/backbase)
- [**BUX** Amsterdam · founded 2014](https://millionrounds.com/startup/bux-3)
- [**Qredits** Almelo · founded 2009](https://millionrounds.com/startup/qredits)
- [**Olympus DAO** Amsterdam · founded 2021](https://millionrounds.com/startup/olympus-dao)
- [**Silverflow** Amsterdam · founded 2019](https://millionrounds.com/startup/silverflow-2)
- [**SurePay** founded 2016](https://millionrounds.com/startup/surepay)
- [**Payaut** Amsterdam · founded 2019](https://millionrounds.com/startup/payaut)

## Is this your company?

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