Insights

Market leadership Fraud.net has recent recognitions as a market leader and partnerships with notable names, signaling strong brand credibility and a viable entry point for enterprise clients seeking trusted fraud prevention solutions.

Enterprise scale The platform is described as AI-driven with no-code/low-code scalability designed for growth, appealing to mid to large financial institutions, fintechs, and e-commerce brands looking to expand fraud and risk coverage efficiently.

Strong ROI signals Customer results highlight dramatic fraud loss reductions and false positive decreases, which can be leveraged to craft value-based pitch decks and ROI calculators for C-suite stakeholders.

Strategic partnerships Recent collaborations with data providers and digital banking ecosystems imply access to enriched datasets and integrated workflows, presenting opportunities for co-sell motions and expanded use cases.

Cross-channel intelligence Proprietary ML models target transactions, entities, and multi-channel payments, suggesting opportunities to upsell to institutions with complex payment rails, BNPL integrations, or omnichannel commerce needs.

Fraud.net Tech Stack

Fraud.net uses 8 technology products and services including Automation Anywhere, Postman, Western Digital, and more. Explore Fraud.net's tech stack below.

  • Automation Anywhere
    Business Process Management
  • Postman
    Data Management Platforms
  • Western Digital
    Enterprise Data Storage
  • Braintree
    Payment Processing
  • .NET
    Programming Languages
  • FFIEC
    Risk And Compliance
  • HubSpot CRM
    Sales
  • YouTube
    Video Players

Media & News

Fraud.net's Email Address Formats

Fraud.net uses at least 1 format(s):
Fraud.net 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

Where is Fraud.net's headquarters located?

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Fraud.net's main headquarters is located at 1325 Avenue of The Americas 27th Floor New York, New York United States. The company has employees across 6 continents, including North AmericaAsiaEurope.

What is Fraud.net's phone number?

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You can contact Fraud.net'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 Fraud.net's official website and social media links?

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Fraud.net's official website is fraud.net and has social profiles on LinkedInCrunchbase.

What is Fraud.net's NAICS code?

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Fraud.net's NAICS code is 52 - Finance and Insurance.

How many employees does Fraud.net have currently?

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As of June 2026, Fraud.net has approximately 64 employees across 6 continents, including North AmericaAsiaEurope. Key team members include Chief Information Security Officer: R. Y.Chief Financial Officer: A. A.Vice President Of Marketing & Business Development: D. K.. Explore Fraud.net's employee directory with LeadIQ.

What industry does Fraud.net belong to?

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Fraud.net operates in the Financial Services industry.

What technology does Fraud.net use?

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Fraud.net's tech stack includes Automation AnywherePostmanWestern DigitalBraintree.NETFFIECHubSpot CRMYouTube.

What is Fraud.net's email format?

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Fraud.net's email format typically follows the pattern of First@fraud.net. Find more Fraud.net email formats with LeadIQ.

How much funding has Fraud.net raised to date?

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As of June 2026, Fraud.net has raised $5M in funding. The last funding round occurred on Sep 20, 2019 for $5M.

When was Fraud.net founded?

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Fraud.net was founded in 2015.

Fraud.net

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

Headquarters
1325 Avenue of The Americas 27th Floor New York, New York United States
Phone number
Website
fraud.net
NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $5M

    Fraud.net 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.

  • $25M$50M

    Fraud.net's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $5M

    Fraud.net 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.

  • $25M$50M

    Fraud.net's revenue is estimated to be in the range of $25M$50M

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