Fraud.net
Highly Engaged Employees
Highly Engaged EmployeesSecurity Software · New York, United States · 51-200 Employees
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Overview
Headquarters
330 7th Ave Fl 10, New York, New York, 1...Phone Number
(866) 971-2030Website
www.fraud.netRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
3
2
3
2
1
1
About Fraud.net
Fraud.net provides an AI powered, digital risk management platform. The company is headquartered in New York, NY.Explore more
Fraud.net Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
Company Profile Activity
Activity Insights
Fraud.net is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
Fraud.net is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Fraud.net.
Fraud.net financials insights
Gather financial insights about Fraud.net, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2020
Debt
$150K
2021
Debt
$130K
Fraud.net Tech Stack
A closer look at the technologies used by Fraud.net
Most Recent Scoops
Open Position
Event
Events, Sales, Financial Systems, Field /Outside Sales, Field Marketing, Finance, Financial Operations, Financial Transactions, Operations
Project
Information Security, Cyber Security, Information Governance, Security, Certifications, Risk
Person-Based
Person-Based
Fraud.net News & Media
Fraud.net Achieves ISO/IEC 27001:2022 Certification for Information Security
Fraud.net adheres to globally recognized standards for information security management. NEW YORK, NY, UNITED STATES, December 10, 2025 /EINPresswire.com/ -- Fraud.net recently achieved ISO/IEC 27001:2022 certification. This accreditation serves as …Fraud Detection and Prevention Company Radar Report 2025: Businesses are Adopting AI and ML-Driven Solutions for Real-time Protection and Regulatory Compliance
The Fraud Detection and Prevention (FDP) market is expanding due to rising digital fraud risks. Businesses are adopting AI and ML-driven solutions for real-time protection and regulatory compliance. Essential KYC processes enhance security, mitigating fraud and financial crime. Discover insights in the latest Frost Radar™ analysis. The Fraud Detection and Prevention (FDP) market is expanding due to rising digital fraud risks. Businesses are adopting AI and ML-driven solutions for real-time proteFraud.net Unveils "Policy Monitoring" to Strengthen Risk Management and Policy Compliance
NEW YORK, April 22, 2025 /PRNewswire/ -- Fraud.net is proud to announce the launch of Policy Monitoring, an innovative solution designed to help businesses proactively manage merchant policy compliance and contractual risks. It empowers organizations to mitigate threats, enhance...Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management
NEW YORK, April 8, 2025 /PRNewswire/ -- Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide. By centralizing and automating the screening, verification, and approvals of businesses and...
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Fraud.net provides an AI powered, digital risk management platform. The company is headquartered in New York, NY.... Read More
