Fraudio
7 known investors
Find your way into Fraudio
90 people in our graph share verified history with the Fraudio team — schools, employers, funds. One of them is your warm intro.
Pedro Ribeiro Santosunlockedknows João Moura · together at Universidade Nova de Lisboa (overlapped)
×2knows the team · via Faculdade de Ciências e Tecnologia da Universidade Nova de Lisboa
×4knows the team · via Universidade Nova de Lisboa
×2knows the team · via University of Amsterdam - Amsterdam Business School
knows the team · via Universitat Autònoma de Barcelona
×2knows the team · via Vienna University of Technology
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 MourainFounder · 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 · 7
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.
Competitors · 8
by search overlap
Comply Advantage199 shared keywordsComplyAdvantage 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 21142 shared keywordsUnit21 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.
Alessa140 shared keywordsAlessa 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.
Tookitaki127 shared keywordsTookitaki 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.
SEON115 shared keywordsSEON 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.
Veriff106 shared keywordsVeriff 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 fighting103 shared keywordsHummingbird 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.
AU10TIX96 shared keywordsAU10TIX 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 competing with Fraudio for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
João Moura, CEO and Co-Founder, Fraudiofintechprofile.com · Aug 2026Frequently 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, Volt.