Fraud.net

United States
Troy, New Hampshire, United States, 10019

Company profile

Fraud.net company profile

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real time. While fraudsters evolve their tactics, our platform is already detecting tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, powerful platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the FraudNet difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

Business identity

Contact email
[email protected]
Phone number
800-418-4420
Operating status
Active
Company type
For Profit
Employee range
51-100 employees
Revenue range
$0+
Founded
2016-02-01

Headquarters

Postal code
10019
Country code
US
Continent
North America

Capital profile

Funding and company signals

Funding stage
Early Stage Venture
Funding rounds
3
Total equity funding
$5M
Last funding
Series A / $5M / 2019-09-20
Last equity funding
Series A / $5M
Investors
2
Lead investors
1
Founders
2
Articles
30

Founders and investors

Founders

Cathy RossWhitney Anderson

Lead investors

Trajectory Ventures

Investors

Rugged VenturesTrajectory Ventures