Fraud.net

Fraud.net Employee Directory

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Why settle for outdated fraud prevention?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.

Find Fraud.net employees' phone numbers or email addresses

Fraud.net Global Highlights

Location
Employees

North America
46

Minus sign iconPlus sign icon
  • United States Of America
    44
  • Canada
    2

Asia
15

Minus sign iconPlus sign icon
  • India
    9
  • Philippines
    5
  • Malaysia
    1

Europe
13

Minus sign iconPlus sign icon
  • Poland
    4
  • United Kingdom Of Great Britain And Northern Ireland
    3
  • Germany
    2
  • Greece
    1
  • Belgium
    1
  • Ukraine
    1
  • Netherlands
    1

Africa
4

Minus sign iconPlus sign icon
  • Nigeria
    3
  • South Africa
    1

Oceania
2

Minus sign iconPlus sign icon
  • Australia
    2

South America
1

Minus sign iconPlus sign icon
  • 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
    M. R.
    Head Of Client Success
    Phone icon
  • Stylized image of a person
    A. C.
    Head Of Data Science
    Phone icon
  • Stylized image of a person
    R. W. A.
    Co-Founder & Board Member
    Phone icon
  • Stylized image of a person
    C. R.
    Co-Founder - President
    Phone icon
  • Stylized image of a person
    C. R.
    President & Co-Founder
    Phone icon

Fraud.net Employee Metrics

100%
50%
0%
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
  • Stylized image of a person
    A. C.
    Head Of Data Science
    Phone icon
    Canada
    Nov 11, 2025
  • Stylized image of a person
    M. M.
    Vp Sales Fatstax Enterprise Mobility Platform
    Phone icon
    Oct 23, 2024
  • Stylized image of a person
    N. G.
    Sales Director - Europe
    Phone icon
    GermanyBerlin
    Oct 31, 2025
  • Stylized image of a person
    D. P.
    Sales Director
    Phone icon
    IndiaMaharashtra
    Aug 20, 2024
  • Stylized image of a person
    D. M. P.
    Director Of Product Marketing
    Phone icon
    United StatesNew York
    Oct 31, 2025
  • Stylized image of a person
    N. S. S.
    Director Of Special Projects
    Phone icon
    United StatesNew York
    Oct 30, 2025
  • Stylized image of a person
    E. C.
    Controller
    Phone icon
    United StatesNew York
    Sep 11, 2024
  • Stylized image of a person
    M. F.
    Product Manager
    Phone icon
    United StatesColorado
    Nov 12, 2025
  • Stylized image of a person
    C. D.
    Senior Program Manager
    Phone icon
    United StatesNew York
    Nov 07, 2025
  • Stylized image of a person
    K. M.
    Content/Communications Manager
    Phone icon
    United StatesNew York
    Nov 07, 2025

Frequently Asked Questions

What is Fraud.net known for?

Minus sign iconPlus sign icon
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 New York, NY 10019, US; 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?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
Fraud.net has approximately 67 employees as of October 2025. These team members are located across 6 continents, including North AmericaAsiaEurope.

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

Minus sign iconPlus sign icon

As of October 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.
  • Head Of Client Success: M. R.
  • Head Of Data Science: A. C.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

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.