Fraud.net vs Simility, A PayPal Service
Fraud.net
Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
60 employees · est. 2015 · New York, United States
Simility, A PayPal Service
Adaptive Decisioning Platform built with a data-first approach to deliver continuous risk assurance
21 employees · est. 2014 · San Jose, United States
Simility, A PayPal Service is the older company (2015 vs 2014); Fraud.net is the larger of the two.
Side-by-Side Comparison
| Metric | Fraud.net | Simility, A PayPal Service |
|---|---|---|
| Founded | ||
| Founded | 2015 | 2014 older |
| Headquarters | ||
| Headquarters | New York, United States | San Jose, United States |
| Employees | ||
| Employees | 60 larger | 21 |
| Industry | ||
| Industry | Big Data, Fintech, SaaS | Fintech, Payments, Platforms |
| Funding Stage | ||
| Funding Stage | Series A | IPO |
| Total Funding | ||
| Total Funding | $5.00M | $4.03B |
| Funding Rounds | ||
| Funding Rounds | 3 | 12 |
| Services | ||
| Services | Not tracked yet | Payment Processing, Money Transfers, Rewards and Loyalty Programs, Buyer Protection Services, Package Tracking |
| Target Customers | ||
| Target Customers | Not tracked yet | Individual Consumers, Businesses, Online Shoppers, Frequent Travelers, Individuals in Need of Money Management |
| Taxonomy | ||
| Taxonomy | Fraud PreventionReal-time AnalyticsBig DataDigital EnterprisesTransaction MonitoringCloud-based Platform | Adaptive Decisioning PlatformRisk AssuranceReal-Time Risk SolutionsFraud DecisioningData-First ApproachAI-Powered Fraud Prevention +7 |
| Website | ||
| Website | fraud.net | paypal.com |
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,...
About Simility, A PayPal Service
Simility, A PayPal Service, provides real-time risk and fraud decisioning solutions to protect global businesses, headquartered in San Jose, United States. The company combines artificial intelligence and big data analytics to aid financial services, payment processors, and commerce merchants in orc...
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Compiled from the BounceWatch company index. We last looked at Fraud.net on 12 Sep 2024, and Simility, A PayPal Service on 30 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
