Insights

Market leadership FraudNet has earned multiple Market Leader recognitions in 2024 and 2026, signaling strong external validation and credibility that can be leveraged in outreach to risk, compliance, and fraud teams seeking proven solutions.

Enterprise platform The AI-driven end-to-end platform with no-code/low-code scalability targets large enterprises across payments, fintechs, and e-commerce, suggesting a receptive audience among mid to large customers needing rapid deployment and flexible integration.

Operational impact Reported results include substantial fraud loss reduction and false-positive decline, which provides concrete ROI talking points for sales conversations with risk officers and CFOs focused on cost containment and operational efficiency.

Strategic partnerships Recent collaborations with data providers and digital banking/fintech ecosystems indicate a channel-friendly partner approach; opportunities exist to expand co-sell arrangements with data intelligence and payments infrastructure vendors.

Growth signals Active funding and revenue visibility (mid-market to enterprise) combined with a diverse client base and notable customer success recognition point to a scalable sales motion, with potential upside in expanding to larger banks, PSPs, and e-commerce platforms.

Similar companies to FraudNet

FraudNet Tech Stack

FraudNet uses 8 technology products and services including Microsoft Clarity, Amazon Web Services, Avaya, and more. Explore FraudNet's tech stack below.

Media & News

FraudNet's Email Address Formats

FraudNet uses at least 4 email formats:
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?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
FraudNet's official website is fraud.net and has social profiles on LinkedIn and Crunchbase.

How much revenue does FraudNet generate?

Minus sign iconPlus sign icon
As of August 2026, FraudNet's annual revenue is estimated to be $25M - $50M.

What is FraudNet's NAICS code?

Minus sign iconPlus sign icon
FraudNet's NAICS code is 52 - Finance and Insurance.

How many employees does FraudNet have currently?

Minus sign iconPlus sign icon
As of August 2026, FraudNet has approximately 64 employees across 6 continents, including North America, Europe and Asia. Key team members include Chief Financial Officer: A. A., Vp Sales Fatstax Enterprise Mobility Platform: M. M. and Head Of Client Success: M. R. Explore FraudNet's employee directory with LeadIQ.

What industry does FraudNet belong to?

Minus sign iconPlus sign icon
FraudNet operates in the Financial Services industry.

What technology does FraudNet use?

Minus sign iconPlus sign icon
FraudNet's tech stack includes Microsoft Clarity, Amazon Web Services, Avaya, Salesforce, Postman, Google Cloud Platform, LinkedIn Sales Navigator and Miro.

What is FraudNet's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
As of August 2026, FraudNet has raised $5M in funding. The last funding round occurred on Sep 20, 2019 for $5M.

When was FraudNet founded?

Minus sign iconPlus sign icon
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 $5M as a Series A.

  • $25M - $50M

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

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.