Fraudio
Providing payment fraud detection, merchant risk monitoring, and money laundering detection services
About Fraudio
Hello 👋🏻
We are Fraudio, a fast-growing VC backed payment fraud detection company founded by online payment and AI/ML experts. We are a cloud-native product company at heart. We like to experiment and keep up to date with the latest trends, which enables us to choose the best tool for the job. We work in an interesting and cutting-edge field where the wheel has not always been invented yet. We face a lot of technical challenges to deliver low latency predictions for billions of transactions coming from all over the world.
Our mission 🚀 is to disrupt the industry by connecting all companies in the payment ecosystem to a powerful centralized AI that detects and prevents fraud in real-time, creating unrivaled value.
Headquartered in Amsterdam, the Netherlands, Fraudio is a remote-friendly company that currently has a hybrid work environment with the majority of people in the Netherlands and others located across Europe, with a focus on hiring in Portugal. We are comprised of people from many countries and cultures, which we believe is a strength. We promote transparency, ownership, collaboration, continuous improvement, quality, and fun while working together.
Come join us 💃🏻🕺🏻
Fraudio welcomes everyone! We celebrate diversity and are committed to creating an inclusive environment for all employees. We encourage individuals from all walks of life to apply. Let's shape the future of fintech together 🚀
Want to know more? Have a look at https://www.fraudio.com/we-are-fraudio
Our values
["diversity", "innovation", "integrity", "empathy", "growth", "Team Spirit"]
Perks & benefits
["5 weeks paid leave per year", "Provide a laptop (and home setup if needed)", "We love meeting in person too! Join us at company events- we all meet in person at least once a year.", "Option to work largely remotely", "Opportunity to work on interesting challenges and contribute to fighting financial crime", "Join as an early member in a growing scale-up, working alongside highly skilled data professionals, a strong founding team, and top tier VCs", "Our team brings together a wide range of technical and cultural backgrounds, creating a dynamic environment where innovation flourishes"]
Team members
- João Moura - Co-founder and CEO
João is a Portuguese techie and AI nerd 🧑🏻💻turned Start-Up builder.
Company milestones
- 2019 - Fraudio was founded in 2019 by a collective of artificial intelligence experts and data scientists working together at a payment service provider and a merchant acquiring bank. “We worked in the payment industry for many years and became so frustrated with the options available for fraud detection that we decided to build our own solution. We thought, hang on, there must be a better way.” -CEO and Co-Founder João Moura.




