Insights

Market Leader FraudNet has earned multiple Market Leader recognitions in 2024 and 2026 across leading security and identity platforms, signaling strong vendor credibility and a favorable position to approach enterprise buyers seeking trusted fraud and risk management solutions.

High Impact ROI Reported 80% reduction in fraud losses and 97% fewer false positives indicate compelling ROI and efficiency gains to share with prospective clients in financial services, fintechs, and e commerce brands.

Enterprise Scale An end-to-end AI driven platform with no code or low code architecture suggests quick deployment and scalability for mid to large enterprises looking to modernize onboarding, monitoring, and channel wide fraud detection.

Strategic Partnerships Recent collaborations with data providers and digital banking platforms imply a willingness to integrate with complementary ecosystems, creating cross sell and upsell opportunities for adjacent fintech and Cybersecurity offerings.

Growing footprint Funding and revenue signals place FraudNet in a growth trajectory within the competitive fraud risk market, presenting opportunities to target mid market and regional players seeking enterprise grade fraud and compliance solutions.

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.

How much revenue does FraudNet generate?

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As of July 2026, FraudNet's annual revenue is estimated to be $25M - $50M.

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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