Insights

Market Leadership Fraud.net has been recognized as a market leader in customer success and innovation, as evidenced by awards and positive industry reports, indicating strong reputation and growth potential in fraud prevention solutions.

Targeted Partnerships Recent collaborations with several fintech and digital banking providers demonstrate opportunities to expand into evolving sectors that require advanced, real-time fraud management tailored for digital enterprises.

Strong Industry Validation Winning awards and receiving industry recognition across multiple reports reinforces the company's credibility, making it an attractive solution for enterprises seeking proven fraud prevention tools.

Growth and Funding With a revenue estimate between $25 million and $50 million supported by recent funding activity, Fraud.net offers a compelling opportunity for partners to tap into a rapidly scaling platform with proven market traction.

Customer-Centric Solutions Fraud.net’s no-code/low-code architecture and customizable AI models make it particularly appealing to mid-sized and large enterprises, enabling upselling opportunities with organizations facing increasing fraud and compliance challenges.

Fraud.net Tech Stack

Fraud.net uses 8 technology products and services including Tableau, DB2, iovation, and more. Explore Fraud.net's tech stack below.

  • Tableau
    Business Intelligence
  • DB2
    Database
  • iovation
    Fraud Detection And Prevention
  • Microsoft Azure
    Platform As A Service
  • JSON
    Programming Languages
  • Salesloft
    Sales Enablement
  • Yoast SEO Premium
    Search Engines
  • Tailwind CSS
    UI Frameworks

Media & News

Fraud.net's Email Address Formats

Fraud.net uses at least 1 format(s):
Fraud.net Email FormatsExamplePercentage
First@fraud.netJohn@fraud.net
75%
First.Last@fraud.netJohn.Doe@fraud.net
16%
Last@fraud.netDoe@fraud.net
6%
First.Middle@fraud.netJohn.Michael@fraud.net
3%

Frequently Asked Questions

Where is Fraud.net's headquarters located?

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Fraud.net's main headquarters is located at 1325 Avenue of the Americas, 27th Floor New York, NY 10019, US. The company has employees across 6 continents, including North AmericaAsiaEurope.

What is Fraud.net's phone number?

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

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

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

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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?

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As of October 2025, Fraud.net has approximately 67 employees across 6 continents, including North AmericaAsiaEurope. Key team members include Chief Information Security Officer: R. Y.Chief Financial Officer: A. A.Vice President Of Marketing & Business Development: D. K.. Explore Fraud.net's employee directory with LeadIQ.

What industry does Fraud.net belong to?

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Fraud.net operates in the Financial Services industry.

What technology does Fraud.net use?

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Fraud.net's tech stack includes TableauDB2iovationMicrosoft AzureJSONSalesloftYoast SEO PremiumTailwind CSS.

What is Fraud.net's email format?

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

How much funding has Fraud.net raised to date?

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As of October 2025, Fraud.net has raised $5M in funding. The last funding round occurred on Sep 20, 2019 for $5M.

When was Fraud.net founded?

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Fraud.net was founded in 2015.
Fraud.net

Fraud.net

Financial ServicesUnited States51-200 Employees

Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow.

Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring of unmatched accuracy.

Leading payments companies, financial institutions, fintechs, and e-commerce brands trust Fraud.Net worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. 

Why settle for outdated fraud prevention? Request a demo today to discover how Fraud.Net can strengthen your business.

Section iconCompany Overview

Headquarters
1325 Avenue of the Americas, 27th Floor New York, NY 10019, US
Phone number
Website
fraud.net
SIC Code
7375 - Information Retrieval Services
NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
51-200

Section iconFunding & 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.

  • $25M$50M

    Fraud.net's revenue is estimated to be in the range of $25M$50M

Section iconFunding & 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.

  • $25M$50M

    Fraud.net's revenue is estimated to be in the range of $25M$50M

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