Company Database - Fraudio

Fight Fraud Smarter

Fraudio provides PSPs, acquirers, and issuers with card payment fraud and merchant initiated fraud products via a simple and scalable cloud hosted API integration that can be connected to in days. Its patented product which relies on AI, machine learning, and network effects are available on a pay-as-you-go SaaS basis.

Target group 


Supported regions

Contact Nathan Trousdell, Co-Founder & COO,

Member of industry association and/or initiatives
Holland FinTech

Core solution/problems the company solves
Card payment fraud, excessive chargebacks, excessive false positives, long integration times, expensive and long proof-of-concepts, merchant initiated fraud, PSP/acquirer risk when scaling quickly.

Native cloud

Supervised ML
Unsupervised ML

Decision orchestration

Chargeback management 

Business model

Pricing model
Tiered price per API call/transaction, with lower prices for high volumes.

Fraud prevention partners
More information available upon request.

Year over year growth rate

Number of employees

Future developments
More information available upon request.

Customers reference
Viva Wallet, SaltPay, Borgun, Paymentology, PagueloFacil