# Fraud.net

**Source:** https://www.startuphub.ai/startups/fraud-net
**Profile type:** Startup

> 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.

## Key facts

- **Slug:** fraud-net
- **Website:** https://www.fraud.net/
- **Location:** New York, United States
- **Founded:** 2016-01-01
- **Employees:** 64
- **Operating status:** Active
- **Total funding:** $2M
- **Sectors / tags:** Fintech, Payments, Cybersecurity, Threat Detection, Risk Management, Compliance, E-commerce, Embedded Finance, API Platform, Generative AI
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/fraud-net
  - Twitter: https://x.com/fraud_net
  - Facebook: https://www.facebook.com/Fraudnet

## 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.

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