Fraudio
2 known investors
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.
Investors · 2
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 is a SaaS platform for KYC, AML compliance, transaction monitoring and fraud prevention used by financial institutions and corporates.
Tookitaki127 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
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 are Fraudio's investors?
- Fraudio's investors include Bynd Venture Capital, Shilling VC.