Fraud.net
Agent46Agent Readiness: 46/100. Above median. Measured by StartupHub.ai. Median 41.Trust85Data Trust: 85/100. Top 25%. Measured by StartupHub.ai. Median 61.AI-driven platform for real-time fraud detection, risk management, and compliance.
About
Fraud.net offers a comprehensive, AI-driven platform designed for real-time fraud detection, risk management, and compliance. Their solutions empower businesses, particularly in the financial services, fintech, and e-commerce sectors, to identify and prevent fraudulent activities, minimize false positives, and optimize operational efficiency.
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Key facts
- Website
- fraud.net
- Headquarters
- New York, United States
- Founded
- 2016
- Employees
- 64
- Total funding
- $2M (Seed)
- Business model
- B2B
Funding rounds
| Date | Round | Amount | Lead investors |
|---|---|---|---|
| 14 Mar 2018 | Seed | $2M |
Tech stack
Detected on fraud.net, last scanned 7 Nov 2026. Run your own scan
- CMS / Builders
- Webflow
- CDN
- Cloudflare
- Email provider
- Google Workspace
- Status page
- Statuspage
- Video / media
- Vimeo
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Fraud.net - Tool for Fraud detection. Pricing : No pricing Category : Fraud detection Release Date : 2023 About Tool: Fraud.
Sales Development Representative at Fraud.net.
Fraud.net wins Platinum for AI in Fraud Prevention Innovation.
Each quote is copied word for word and links to where it was posted. Promotion and off-topic posts are filtered out.
Frequently asked
Is Fraud.net trustworthy and reputable?
StartupHub's Data Trust & Reputation score for Fraud.net is 85 out of 100, a trusted rating, based on site security posture, privacy practices, malware and phishing checks, and public reputation signals.
How much funding has Fraud.net raised?
Fraud.net has raised a total of $2M in funding. The most recent round on record is Seed.
How many employees does Fraud.net have?
Fraud.net has approximately 64 people on record.
SEC filings, insider activity, nonprofit links and pay benchmarks for Fraud.net:
Company details: from public sources. Funding: no announced round on file. Ownership: not yet claimed by the company. Scores: measured by named tools; each links to its method. Our rules
