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Fraud.net logo — Enterprise Fraud Prevention Powered by Enriched Data & Machi...

Fraud.net

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning

Founded 2015 United States New York, United States 60 employees Series A Total: $5.00M Big Data, Fintech +2

General Information

Company Name Fraud.net
Founded Year 2015
Location United States New York, United States
Founders / Decision Makers
Team member
Employees 60
Industries Big Data, Fintech, SaaS +1
Funding Stage Series A
Social

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About Fraud.net

Fraud.net is a United States-based startup founded in 2016 that focuses on Fintech and SaaS industries. The company's slogan, "Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning," reflects its core mission. Utilizing the integration of artificial intelligence and collaboration, Fraud.net aids businesses such as online merchants, travel agencies, and financial services companies in combating payment fraud and enhancing their operations with real-time, data-enriched visual analytics. The rising threat of cybercrime, projected to reach $8 Trillion by 2022 according to Juniper Networks, has magnified the urgency for advanced fraud prevention solutions. Fraud.net efficiently addresses this challenge by incorporating collective intelligence, cognitive computing, and rules-based decision engines in its unified algorithmic architecture. This amalgamation enables the detection of fraud in real-time and at scale, supporting businesses in effectively managing global risks. The platform also delivers comprehensive risk management and analytics solutions, providing unprecedented business intelligence and embedded control. The startup recently secured a $5.00M Series A investment from Trajectory Ventures on 20 September 2019. This substantial investment highlights the confidence of Trajectory Ventures in Fraud.net's innovative approach to combatting fraudulent activities, affirming its promising trajectory within the industry. With its innovative approach and recent investment, Fraud.net is poised to further enhance its position in the market, offering essential solutions for businesses navigating the increasingly complex landscape of online financial transactions and ensuring secure and efficient operations.

Business keywords: fraud prevention, real-time analytics, big data, digital enterprises, transaction monitoring, cloud-based platform

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $5.00M 1
Trajectory Ventures
Trajectory Ventures
20 Sep 2019
Convertible Note Undisclosed -
01 Dec 2016
Seed Round Undisclosed 2
Trajectory Ventures Rugged Ventures
Trajectory Ventures, Rugged Ventures
01 Feb 2016

Fraud.net Alternatives & Competitors

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Fraud.net vs
Ravelin Technology
Ravelin Technology United Kingdom

Make smarter decisions on fraud and payments.

Acquired
166 employees
Big Data, Cyber Security
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Fraud.net vs
IPQS
IPQS United States

Proactively Prevent Fraud™

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Fraud.net vs
Salv
Salv Estonia

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, an...

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FAQ About Fraud.net

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
Fraud.net was founded in 2015.
Fraud.net is headquartered in New York, United States.
Fraud.net operates in Big Data, Fintech, SaaS and Machine Learning. Its work centres on fraud prevention, real-time analytics, big data and digital enterprises.
Fraud.net has approximately 60 employees.
Fraud.net has completed 3 funding rounds, raising a total of $5.00M. The latest funding stage is Series A.
Top alternatives and competitors to Fraud.net include Ravelin Technology, IPQS, Salv, Complaer, Formica AI. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Fraud.net and Ravelin Technology are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Fraud.net, https://bouncewatch.com/company/fraudnet, updated 1 December 2024. When citing, please name BounceWatch and link this page.

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