Fraud.net
Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
60 employees · est. 2015 · New York, United States
ThreatMetrix
Empowering the global economy with secure, profitable growth through intelligent identity insights. Trusted worldwide for real-time fraud prevention.
55 employees · est. 2005
ThreatMetrix is the older company (2015 vs 2005).
Side-by-Side Comparison
| Metric | Fraud.net | ThreatMetrix |
|---|---|---|
| Founded | ||
| Founded | 2015 | 2005 older |
| Headquarters | ||
| Headquarters | New York, United States | Not tracked yet |
| Employees | ||
| Employees | 60 | 55 |
| Industry | ||
| Industry | Big Data, Fintech, SaaS | Cyber Security, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Series A | Acquired |
| Total Funding | ||
| Total Funding | $5.00M | $908.75M |
| Funding Rounds | ||
| Funding Rounds | 3 | 9 |
| Services | ||
| Services | Not tracked yet | Risk decision engine, Digital identity and behavioral analytics, Fraud detection and prevention, Identity verification and management, Data fusion and advanced analytics, Financial risk assessment, Compliance and regulatory solutions |
| Target Customers | ||
| Target Customers | Not tracked yet | Corporations, Financial Services, Healthcare organizations, Government agencies, Insurance companies, Law enforcement agencies, Telecommunications companies |
| Taxonomy | ||
| Taxonomy | Fraud Prevention, Real-time Analytics, Big Data, Digital Enterprises, Transaction Monitoring, Cloud-based Platform | Identity Insights, Fraud Prevention, Risk-Based Authentication, Real-Time Decision Making, Global Economy Security, User Identity Authentication, Anonymized User Data, Web Fraud Prevention, New Account Verification, Transaction Authorization, User Login Authentication, Device Identification, Browser Fingerprinting, Malware Detection, Bring-Your-Own-Device Security |
| Website | ||
| Website | fraud.net | threatmetrix.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 ThreatMetrix
ThreatMetrix, a LexisNexis® Risk Solutions Company, is a key player in the Cyber Security and Fintech sectors, established in 2005. The company emphasizes secure and profitable growth in the global economy via intelligent identity insights, encapsulated in its slogan: "Empowering the global economy...
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Compiled from the BounceWatch company index. We last looked at Fraud.net on 12 Sep 2024, and ThreatMetrix on 15 Mar 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.