Fraudio
PrivateLast Round
Series A
Mar 4, 2025
Total Funding Raised
$3.3M
Momentum Score
50 /100
Company Overview
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
Cybersecurity
Verticals
Compliance & Risk, Digital Payments, RegTech, Threat Intelligence, ML Platforms
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraudio Comps
Public and private peers based on sector, stage, and business model.
Fraudio Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Mar 4, 2025 | ||||
| Seed | May 27, 2021 |
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.
- Feb 24, 2026
Grew 82% QoQ, from 11 to 20 employees.
- Jan 23, 2026
Grew 19% QoQ, from 16 to 19 employees.
Fraudio Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Fraudio's valuation, stock price, and market status.
