FundedIQ
Financial Services

Fraudio: Funding, Investors & Team (Sep 2026)

Fraudio aids businesses of various sizes within the payment industry by combating financial crimes and payment fraud. Its technology is secure, scalable and designed to be easily integrated with, enabling the provision of value straightaway. Fraudio was founded in 2019 and has its main office in Amsterdam, Netherlands, along with an R&D office in Lisbon, Portugal.

www.fraudio.com LinkedIn Amsterdam, Netherlands 11-50 employees
Financial Services Fraud Detection Payments B2B Artificial intelligence Could computing Fintech Anti money laundering
Total raised
$2.1M
Rounds
2
Latest
Undisclosed round
Jun 2026

Fraudio has raised $2.1M across 2 funding rounds on record, the most recent an undisclosed round announced in Jun 2026.

Fraudio Company Profile and Key Stats

Total funding raised
$2.1M
across 2 rounds on record
Funding rounds on record
2
1 with no disclosed amount
Latest funding round
Undisclosed round
Jun 2026
Employees
11-50
reported band
Headquarters
Amsterdam, Netherlands

Latest funding round on record: Jun 2026.

Fraudio Funding Rounds

Date
Round
Amount
Undisclosed round
Undisclosed
Seed
$2.1M

1 of 2 rounds was announced without a disclosed amount and is excluded from the total.

Fraudio raised $2.1M in a Seed announced in Mar 2023.

3.3 years later, an undisclosed round was announced in Jun 2026 with no disclosed amount.

Fraudio Founders and Leadership Team

Name
Role
Contact
Joao Moura
Founder
Locked
Nathan Trousdell
Founder
Locked

Contact details for the Fraudio team: 2 of 2 have an email address on file.

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Fraudio Funding Compared to Other Financial Services Startups

Segment
Companies
Median round

Funded Startups Like Fraudio in Financial Services and Amsterdam

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Fraudio Funding FAQs

What does Fraudio do?

Fraudio aids businesses of various sizes within the payment industry by combating financial crimes and payment fraud. Its technology is secure, scalable and designed to be easily integrated with, enabling the provision of value straightaway. Fraudio was founded in 2019 and has its main office in Amsterdam, Netherlands, along with an R&D office in Lisbon, Portugal.

How much funding has Fraudio raised?

Fraudio has raised $2.1M across 2 rounds on record.

When did Fraudio last raise funding?

Fraudio's most recent funding round on record was announced in Jun 2026. The amount was not disclosed.

Who founded Fraudio?

FundedIQ lists Joao Moura (Founder), Nathan Trousdell (Founder) at Fraudio.

Where is Fraudio headquartered?

Fraudio is based in Amsterdam, Noord-Holland, Netherlands.

How many employees does Fraudio have?

Fraudio is in the 11-50 employee band.

About FundedIQ's Fraudio Funding Data

FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.

Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for Fraudio is left off this page rather than filled in.

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