Fraud.net

Fraud.netFraud.net
Fraud.net

Fraud.net

AI-driven platform for real-time fraud detection, risk management, and compliance.

DR 682016Active64New York, United States
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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.
Frequently asked

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.

What is Fraud.net's revenue?

StartupHub estimates Fraud.net's annual revenue at $22.6M (range $13.3M to $58.9M, 62% confidence), based on comparable companies in the sector.

What is Fraud.net's valuation?

StartupHub estimates Fraud.net's effective valuation at $21.2M (range $8.0M to $112.2M, 42% confidence), based on comparable companies in the sector.

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.

HEADCOUNT
64
DOMAIN RATING
68
Comments
(4)
4 positive0 mixed0 negative
Reddit
r/FutureTechFindsu/EssYouJAyEnJun 8, 2025Positive💎

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…

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Reddit
r/FutureTechFindsu/EssYouJAyEnJan 20, 2025Positive

Fraud.net - Tool for Fraud detection. Pricing : No pricing Category : Fraud detection Release Date : 2023 About Tool: Fraud.

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Reddit
r/techsalesjobsu/AuresmaNov 4, 2023Positive

Sales Development Representative at Fraud.net.

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Reddit
r/u/peterbordesu/peterbordesOct 26, 2022Positive

Fraud.net wins Platinum for AI in Fraud Prevention Innovation.

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