Learn more at LeadIQ.com

Insights

Strategic Partnerships Fraud.net has established strategic partnerships with industry leaders like Bankjoy, IXOPAY, and People Data Labs, showcasing a strong network for potential collaborations and cross-selling opportunities.

Industry Recognition Fraud.net's consistent industry recognition, such as being named Market Leader in FeaturedCustomers' Customer Success Report, provides a competitive edge and builds trust with potential clients looking for proven fraud prevention solutions.

Innovative Solutions Through innovative solutions like joint AML and Fraud Transaction Monitoring Innovation and real-time fraud detection using AI, Fraud.net offers unique value propositions that can attract clients seeking cutting-edge fraud prevention tools.

Focused Market Niche With a strong focus on online merchants, travel agencies, and financial services companies, Fraud.net has carved out a specific market niche, presenting tailored solutions for potential clients within these industries.

Revenue and Growth Potential Despite being in the $10M - 50M revenue bracket, Fraud.net's growth trajectory and investment potential, with funding worth $5M, present an opportunity for clients to partner with a company on the rise in the fraud prevention space.

Similar companies to Fraud.net

Fraud.net Tech Stack

Fraud.net uses 8 technology products and services including Amazon CloudFront, Shopify, GSAP, and more. Explore Fraud.net's tech stack below.

Amazon CloudFront
Content Delivery Network
Shopify
E-commerce
GSAP
Javascript Frameworks
.NET
Programming Languages
HTML
Programming Languages
Castle
Security
HSTS
Security
YouTube
Video Players

Media & News

Fraud.net's Email Address Formats

Fraud.net uses at least 1 format(s):

Fraud.net Email Formats	Example	Percentage
First@fraud.net	John@fraud.net	76%
First.Last@fraud.net	John.Doe@fraud.net	15%
Last@fraud.net	Doe@fraud.net	7%
Middle@fraud.net	Michael@fraud.net	2%

Frequently Asked Questions

Where is Fraud.net's headquarters located?

Fraud.net's main headquarters is located at 330 7th Avenue New York, NY 10001 US. The company has employees across 6 continents, including North AmericaAsiaEurope.

What is Fraud.net's phone number?

You can contact Fraud.net's main corporate office by phone at

+1-866-971-****

. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Fraud.net's official website and social media links?

Fraud.net's official website is fraud.net and has social profiles on LinkedIn.

How much revenue does Fraud.net generate?

As of November 2024, Fraud.net's annual revenue reached $15M.

What is Fraud.net's SIC code NAICS code?

Fraud.net's SIC code is 7375 - Information Retrieval Services NAICS code is 52 - Finance and Insurance.

How many employees does Fraud.net have currently?

As of November 2024, Fraud.net has approximately 59 employees across 6 continents, including North AmericaAsiaEurope. Key team members include Chief Information Security Officer: R. Y.Chief Financial Officer: A. A.Chief Operating Officer: C. C.. Explore Fraud.net's employee directory with LeadIQ.

What industry does Fraud.net belong to?

Fraud.net operates in the Financial Services industry.

What technology does Fraud.net use?

Fraud.net's tech stack includes Amazon CloudFrontShopifyGSAP.NETHTMLCastleHSTSYouTube.

What is Fraud.net's email format?

Fraud.net's email format typically follows the pattern of . Find more Fraud.net email formats with LeadIQ.

How much funding has Fraud.net raised to date?

As of November 2024, Fraud.net has raised $5M in funding. The last funding round occurred on Sep 20, 2019 for $5M.

When was Fraud.net founded?

Fraud.net was founded in 2015.

Fraud.net

Fraud.net

Financial ServicesNew York, United States51-200 Employees

Combining the powers of artificial intelligence and collaboration, Fraud.net helps online merchants, travel agencies and financial services companies eliminate payment fraud and supercharge their operations with real-time, data-enriched visual analytics.

The cost of cybercrime is projected to soar to $8 Trillion by 2022, according to Juniper Networks.  While digital commerce of all kinds continue to grow quickly, online payment crimes are rising faster as new payment platforms, international markets and systems complexity create troubling new risks for global enterprises. Fraud.net's unified algorithmic architecture combines 1) collective intelligence, 2) cognitive computing (such as dynamic machine learning) and 3) rules-based decision engines to detect fraud in real-time, at scale. The platform delivers unprecedented business intelligence and embedded control through its comprehensive risk management and analytics solutions.

Company Overview

Headquarters: 330 7th Avenue New York, NY 10001 US
Phone number: +1-866-971-****
Website: fraud.net
SIC Code: 7375 - Information Retrieval Services
NAICS Code: 52 - Finance and Insurance
Founded: 2015
Employees: 51-200

Media & News

Funding & Financials

$5M
Fraud.net has raised a total of $5M of funding over 3 rounds. Their latest funding round was raised on Sep 20, 2019 in the amount of $5M.
$10M$50M
Fraud.net's revenue is in the range of $10M$50M

Funding & Financials

$5M
Fraud.net has raised a total of $5M of funding over 3 rounds. Their latest funding round was raised on Sep 20, 2019 in the amount of $5M.
$10M$50M
Fraud.net's revenue is in the range of $10M$50M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.