Identity graph
Fraudio headquarters, locations and relationships
- Legal name
- Fraudio B.V.
- Industry
- Financial Institutions and Services
- Founded
- 2019
- Phone
- +31 20 244 5339
- Website
- fraudio.com
- LinkedIn profile for Fraudio
Fraudio office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Amsterdam | North Holland | The Netherlands | Headquarters |
| Joinville | Santa Catarina | Brazil | Office |
| Lisbon | Lisbon | Portugal | Office |
| Irthlingborough | England | United Kingdom | Office |
| Reading | England | United Kingdom | Office |
| Rushden | England | United Kingdom | Office |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
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Subsidiaries, people and lookalike companies.
Who uses the Fraudio entity
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Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
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The entity and its relationships through the REST API and MCP server.
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Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry
About Fraudio
Fraudio is headquartered in Amsterdam, North Holland, The Netherlands. Founded in 2019, the company has 9 recorded locations across 4+ countries and employs approximately 22 people worldwide.
Where is Fraudio's main office?
Fraudio's main headquarters office is located at Amsterdam, North Holland, The Netherlands. This is the company's primary corporate address.
Fraudio regional offices
Beyond its headquarters in Amsterdam, Fraudio has recorded locations in The Netherlands, Brazil, Portugal and United Kingdom.
Fraudio contact information
The main switchboard for Fraudio headquarters can be reached at +31 20 244 5339. Official website: fraudio.com.
What does Fraudio do?
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
One entity, every stage
Put Fraudio to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, Fraudio included. Fingerprint search
- Cover Plan territories Fraudio's 9 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
Fraudio: frequently asked questions
Where is Fraudio headquarters?
Amsterdam, North Holland, The Netherlands.
What is Fraudio's phone number?
+31 20 244 5339 (headquarters).
When was Fraudio founded?
2019.
How many employees does Fraudio have?
About 22, as of October 2026 (GraphIQ.ai estimate).
How many offices does Fraudio have?
9 locations across 4+ countries, including Joinville, Lisbon, Irthlingborough, Reading.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so Fraudio here is the same Fraudio in your CRM, territory plan and agent answers.
Where does this Fraudio data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.