Fraud.net Employee Directory
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.
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