These rankings are based on data from July 2025

Company

Fraudio

Years in business

  • 6

Number of employees

  • 11-50 employees

Country

  • Netherlands

Fraudio offers AI-powered solutions for payment fraud and money laundering detection, utilizing a centralized AI brain to enhance network effects and operational efficiency. The tool integrates quickly via API, reducing costs and improving security.

API Availability

  • Yes

Use

fraud detection & prevention

anti money laundering

Industries

finance & accounting

marketing & sales

technology

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