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Fraudio
8 known investors
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Fraudio provides AI-based fraud detection and anti-money-laundering (AML) monitoring for payment companies, flagging fraudulent transactions in real time. Its customers include payment providers such as Viva Wallet, whose risk teams use its notifications to catch fraud early.
Founders & leadership
JM
João MouraFounder · Chief Executive OfficerJoão Moura holds a PhD in Artificial Intelligence and has spent approximately 20 years working across academia and industry roles in telecom, cybersecurity, and payments before co-founding Fraudio, which develops real-time fraud detection and anti-money-laundering infrastructure for payment companies.
Investors · 8
Bynd Venture Capitallisted by Bynd Venture CapitalLisbon
How we know: Bynd Venture Capital's portfolio page · fintech.global · the VCSheet dataset · open dataset · 5k.vc investor directory · Not right? Tell us
Shilling VClisted by Shilling VCLisbon · $108K – $1.1M
How we know: Shilling VC's portfolio page · Not right? Tell us
Portugal VenturesreportedPorto · $54K – $1.6M
How we know: open dataset · 5k.vc investor directory · Not right? Tell us
VoltreportedBrooklyn
How we know: fintech.global · Not right? Tell us
Also in the syndicate · 4
BiG Start VenturesComplyAdvantageStoneViva Wallet
Funding
SEC filings, press & company announcements- Undisclosed amountseed funding roundMay 2021
BiG Start Ventures, BYND Venture Capital, ComplyAdvantage, Stone, Viva Wallet, Volt
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Related companies · 8
Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Unit 21Unit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
AlessaAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
TookitakiTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
SEONSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
VeriffVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Hummingbird Financial crime fightingHummingbird provides financial institutions with AI-powered compliance tools for anti-money-laundering investigations, helping analysts organize case information and connect data sources across their tech stack. The platform focuses on financial crime detection and regulatory compliance.
AU10TIXAU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Companies working in the same space as Fraudio.
In the news
Frequently asked questions
- What does Fraudio do?
- Fraudio provides AI-based fraud detection and anti-money-laundering (AML) monitoring for payment companies, flagging fraudulent transactions in real time. Its customers include payment providers such as Viva Wallet, whose risk teams use its notifications to catch fraud early.
- Who founded Fraudio?
- Fraudio was founded by João Moura.
- Who are Fraudio's investors?
- Fraudio's investors include Bynd Venture Capital, Shilling VC, Portugal Ventures, Volt.