Fraud.net
AI-driven platform for real-time fraud detection, risk management, and compliance.
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Technology stack
detected 2026-06-23“Fraud.net's AI and Machine Learning Models offers an extensive range of solutions aimed at fraud detection and prevention. Leaning heavily on artificial intelligence and machine learning including deep learning and neural networks in combin…”
View on Reddit“Fraud.net - Tool for Fraud detection. Pricing : No pricing Category : Fraud detection Release Date : 2023 About Tool: Fraud.”
View on Reddit“Sales Development Representative at Fraud.net.”
View on Reddit“Fraud.net wins Platinum for AI in Fraud Prevention Innovation.”
View on RedditSome comments are pulled from public discussions around the web (look for the source icon). Quotes are excerpts; click through to read the full thread.
What does Fraud.net do?
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.
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.
Where is Fraud.net headquartered?
Fraud.net is headquartered in New York, United States.
When was Fraud.net founded?
Fraud.net was founded in 2016.
What industry does Fraud.net operate in?
Fraud.net operates in Fintech, Payments, Cybersecurity, Threat Detection, Risk Management, Compliance.
How many employees does Fraud.net have?
Fraud.net has approximately 64 people on record.