ComplyAdvantage vs Fraudio
ComplyAdvantage
FinCrime compliance re-engineered for the age of AI
510 employees · est. 2014 · London, United Kingdom
Fraudio
AI-driven risk and compliance platform for PSPs, acquirers and issuers
31 employees · est. 2019 · Amsterdam, The Netherlands
ComplyAdvantage is the older company (2014 vs 2019); ComplyAdvantage is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyAdvantage | Fraudio |
|---|---|---|
| Founded | ||
| Founded | 2014 older | 2019 |
| Headquarters | ||
| Headquarters | London, United Kingdom | Amsterdam, The Netherlands |
| Employees | ||
| Employees | 510 larger | 31 |
| Industry | ||
| Industry | Fintech, RegTech | Big Data, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Series C | Not tracked yet |
| Total Funding | ||
| Total Funding | $108.20M | $5.75M |
| Funding Rounds | ||
| Funding Rounds | 5 | 6 |
| Services | ||
| Services | Financial crime risk applications, Customer screening, Company screening, Ongoing monitoring, Transaction monitoring, Payment screening, Financial crime risk intelligence | Card Payment Fraud Detection, Merchant Initiated Fraud Detection, Anti Money Laundering Solution, Authorised Push Payment Fraud Detection, Money Mule Detection |
| Target Customers | ||
| Target Customers | compliance leaders, financial institutions, organizations dealing with financial crime risk, businesses with diverse regulatory needs | Merchant Acquirers, Issuers, Payment Service Providers |
| Taxonomy | ||
| Taxonomy | Financial Crime ComplianceAI-driven SolutionsKYC AutomationAML AutomationSanctions ScreeningRisk Intelligence +8 | AI-driven Risk And CompliancePayment Service ProvidersAcquirersIssuersPayment Fraud DetectionFalse Positives Reduction +8 |
| Website | ||
| Website | complyadvantage.com | fraudio.com |
About ComplyAdvantage
ComplyAdvantage provides AI-driven financial crime compliance solutions for compliance leaders, financial institutions, and organizations dealing with financial crime risk. Headquartered in London, United Kingdom, with global hubs in New York, Lisbon, Singapore, and Cluj-Napoca, the company serves a...
About Fraudio
Fraudio is an Amsterdam-based company specializing in delivering risk intelligence for Payment Service Providers (PSPs), acquirers, and issuers. By connecting signals across acquiring and issuing, Fraudio detects payment fraud early, reduces false positives, and ensures compliance with card scheme a...
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Compiled from the BounceWatch company index. We last looked at ComplyAdvantage on 31 Oct 2026, and Fraudio on 4 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
