Fraud.net Employee Directory

Financial ServicesNew York, United 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Why settle for outdated fraud prevention?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.

Find Fraud.net employees' phone numbers or email addresses

Fraud.net Global Highlights

Location
Employees

North America
45

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  • United States Of America
    43
  • Canada
    2

Europe
14

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  • Poland
    4
  • United Kingdom Of Great Britain And Northern Ireland
    3
  • Germany
    2
  • Ukraine
    1
  • Netherlands
    1
  • Belgium
    1
  • Spain
    1
  • Greece
    1

Asia
13

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  • India
    9
  • Philippines
    3
  • Malaysia
    1

Africa
4

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  • Nigeria
    3
  • South Africa
    1

Oceania
2

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  • Australia
    2

South America
1

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  • Colombia
    1

Fraud.net's Leadership

  • Stylized image of a person
    R. Y.
    Chief Information Security Officer
    Phone icon
  • Stylized image of a person
    A. A.
    Chief Financial Officer
    Phone icon
  • Stylized image of a person
    D. K.
    Vice President Of Marketing & Business Development
    Phone icon
  • Stylized image of a person
    K. S.
    Vp Sales And Partnerships
    Phone icon
  • Stylized image of a person
    M. M.
    Vp Sales Fatstax Enterprise Mobility Platform
    Phone icon
  • Stylized image of a person
    C. R.
    President & Co-Founder
    Phone icon
  • Stylized image of a person
    M. R.
    Head Of Client Success
    Phone icon
  • Stylized image of a person
    R. W. A.
    Co-Founder & Board Member
    Phone icon

Fraud.net Employee Metrics

100%
50%
0%
2026
2025
2024
  • Engineering
  • Sales
  • Business Development
  • Consultant
  • Customer Success
  • Other
  • Marketing
  • Analytics
  • Business
  • Product Management

Contact profiles from Fraud.net

Name
Title
Contact Info
Location
Last Update
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    R. W. A.
    Co-Founder & Board Member
    Phone icon
    United StatesNew York
    Dec 09, 2025
  • Stylized image of a person
    C. R.
    Co-Founder - President
    Phone icon
    United StatesNew York
    Dec 17, 2025
  • Stylized image of a person
    R. Y.
    Chief Information Security Officer
    Phone icon
    United StatesNew York
    Dec 14, 2025
  • Stylized image of a person
    A. A.
    Chief Financial Officer
    Phone icon
    Oct 17, 2024
  • Stylized image of a person
    C. R.
    President & Co-Founder
    Phone icon
    United StatesFlorida
    Sep 27, 2024
  • Stylized image of a person
    P. S.
    Business Owner
    Phone icon
    Oct 16, 2024
  • Stylized image of a person
    Y. L.
    Business Owner
    Phone icon
    Oct 17, 2024
  • Stylized image of a person
    D. K.
    Vice President Of Marketing & Business Development
    Phone icon
    United StatesNew York
    Mar 05, 2024
  • Stylized image of a person
    K. S.
    Vp Sales And Partnerships
    Phone icon
    United StatesNew York
    Dec 14, 2025
  • Stylized image of a person
    M. R.
    Head Of Client Success
    Phone icon
    United KingdomEngland
    Dec 14, 2025

Frequently Asked Questions

What is Fraud.net known for?

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Fraud.net was founded in 2015 operates in the Financial Services industry. The company's main headquarters is located in 1325 Avenue of The Americas, 27th Floor; you can contact the main corporate office by phone at . Explore Fraud.net's company overview page for more information.

What is Fraud.net's most common email format?

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Fraud.net employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Fraud.net email formats with LeadIQ.

How many employees does Fraud.net have currently?

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Fraud.net has approximately 69 employees as of December 2025. These team members are located across 6 continents, including North AmericaEuropeAsia.

Who are Fraud.net's key employees and leadership?

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As of December 2025, Fraud.net's key employees include:

  • Chief Information Security Officer: R. Y.
  • Chief Financial Officer: A. A.
  • Vice President Of Marketing & Business Development: D. K.
  • Vp Sales And Partnerships: K. S.
  • Vp Sales Fatstax Enterprise Mobility Platform: M. M.

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