Insights

Market leadership Fraud.net has recent recognitions as a market leader and partnerships with notable names, signaling strong brand credibility and a viable entry point for enterprise clients seeking trusted fraud prevention solutions.

Enterprise scale The platform is described as AI-driven with no-code/low-code scalability designed for growth, appealing to mid to large financial institutions, fintechs, and e-commerce brands looking to expand fraud and risk coverage efficiently.

Strong ROI signals Customer results highlight dramatic fraud loss reductions and false positive decreases, which can be leveraged to craft value-based pitch decks and ROI calculators for C-suite stakeholders.

Strategic partnerships Recent collaborations with data providers and digital banking ecosystems imply access to enriched datasets and integrated workflows, presenting opportunities for co-sell motions and expanded use cases.

Cross-channel intelligence Proprietary ML models target transactions, entities, and multi-channel payments, suggesting opportunities to upsell to institutions with complex payment rails, BNPL integrations, or omnichannel commerce needs.

FraudNet Tech Stack

FraudNet uses 8 technology products and services including FullContact, HashiCorp Terraform, Docker, and more. Explore FraudNet's tech stack below.

  • FullContact
    Analytics
  • HashiCorp Terraform
    Configuration Management
  • Docker
    Containerization
  • Microsoft PowerPoint
    Editors
  • McAfee
    Endpoint Protection
  • LinkedIn
    Online Community Software
  • Microsoft Visual Basic for Applications
    Software Development
  • Adobe Creative Suite
    Visualisation Software

Media & News

FraudNet's Email Address Formats

FraudNet uses at least 1 format(s):
FraudNet 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

What is FraudNet's phone number?

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You can contact FraudNet'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 FraudNet's official website and social media links?

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

What is FraudNet's NAICS code?

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FraudNet's NAICS code is 52 - Finance and Insurance.

How many employees does FraudNet have currently?

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As of July 2026, FraudNet has approximately 64 employees across 6 continents, including North AmericaEuropeAsia. Key team members include Chief Financial Officer: A. A.Vp Sales Fatstax Enterprise Mobility Platform: M. M.Head Of Client Success: M. R.. Explore FraudNet's employee directory with LeadIQ.

What industry does FraudNet belong to?

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FraudNet operates in the Financial Services industry.

What technology does FraudNet use?

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FraudNet's tech stack includes FullContactHashiCorp TerraformDockerMicrosoft PowerPointMcAfeeLinkedInMicrosoft Visual Basic for ApplicationsAdobe Creative Suite.

What is FraudNet's email format?

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

How much funding has FraudNet raised to date?

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As of July 2026, FraudNet has raised $5M in funding. The last funding round occurred on Sep 20, 2019 for $5M.

When was FraudNet founded?

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FraudNet was founded in 2015.
FraudNet logo

FraudNet

Financial ServicesNew York, United States51-200 Employees

Fraud.net is a financial services company headquartered in New York City, located at 1325 Avenue of The Americas, 27th floor, New York, NY, United States, and employs between 51 and 200 people. It provides an AI-driven platform for enterprise fraud, risk, and compliance management, leveraging insights from billions of analyzed transactions and featuring a no-code/low-code architecture designed to scale with growth. The platform offers end-to-end capabilities including onboarding screening, continuous monitoring for new threats, and precise fraud detection across channels and payment types, with proprietary machine learning models delivering customized detection, anomaly detection, and risk scoring. Fraud.net serves payments companies, financial institutions, fintechs, and e-commerce brands worldwide and reports results such as an 80% reduction in fraud losses and 97% fewer false positives. The company has received industry recognition, including Market Leader awards in 2024 and 2026, and has pursued partnerships with data providers such as People Data Labs in 2024 and AtData in 2023.

Section iconCompany Overview

Phone number
Website
fraud.net
NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $5M

    FraudNet 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 $5Mas a series_a.

  • $25M$50M

    FraudNet's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $5M

    FraudNet 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 $5Mas a series_a.

  • $25M$50M

    FraudNet's revenue is estimated to be in the range of $25M$50M

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