Fraudio builds an AI-driven, real-time fraud detection platform for instant payments, digital wallets, and real-time transfers, aiming to spot fraudulent behavior in milliseconds while minimizing friction for legitimate users. The company has launched product components such as a Rules Library and has signed clients including GnosisPay and PayTabs. Fraudio is investing in expanding detection capabilities to address emerging fraud patterns like mule account networks and fast-spend behavioral attacks. It plans to strengthen partnerships with payment service providers, digital banks, and payment platforms to accelerate adoption across new markets. Portugal serves as a core hub for its engineering and product teams, and the company operates within European frameworks such as PSD2 and SEPA Instant while monitoring evolving EBA guidelines. Founder João Moura has emphasized scaling commercial capacity to convert traction into predictable, recurring revenue growth.

Total raised

$3M

Funding rounds

2

Latest round

Seed

Latest activity

Jun 2021