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.
1 signal in the last 90 days
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 | Online Payment Processing, Mobile Payment Solutions, Digital Wallet Management, Buyer Protection Services, Payment Method Integration |
| Target Customers | ||
| Target Customers | Not tracked yet | E-commerce Businesses, Online Shoppers, Mobile App Users, Small and Medium Enterprises, International Merchants |
| Taxonomy | ||
| Taxonomy | Fraud Prevention, Real-time Analytics, Big Data, Digital Enterprises, Transaction Monitoring, Cloud-based Platform | Adaptive Decisioning, Risk Assurance, Fraud Decisioning, Real-time Risk Solutions, AI-Powered Analytics, Big Data Analytics, Fraud Detection, Financial Services Protection, Commerce Fraud Solutions, Payment Processor Security, Business Orchestration, Consumer Brands Protection, Digital Payment Security |
| 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 is a prominent player in the Fintech space, offering real-time risk and fraud decisioning solutions. Founded in 2014, the company leverages its Adaptive Decisioning Platform to provide continuous risk assurance, combining AI and big data analytics to help businesses orches...
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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 3 Jun 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.