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
$2M
Jun 2022
Seed Round - Fraudio
$2M
Mar 2021
Seed
$3M
Jun 2020
Pre Seed Round - Fraudio
$450K