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Fraudio

GRCFraud Detection

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

2017
Founded
9y
Age
$8M
Total funding
Fraud Detection
Area

Funding timeline

Mar 2023
Seed Round - Fraudio
Jun 2022
Seed Round - Fraudio
Members only
Mar 2021
Seed
Members only
Jun 2020
Pre Seed Round - Fraudio
Members only

3 earlier round amounts are shown to members.

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