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 City, New Yo...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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Type
Funding
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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
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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 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...Fraud.net Co-founder Cathy Ross Wins Ada Lovelace Special Recognition Award for Women in ICT
NEW YORK, NY, UNITED STATES, January 28, 2025 /EINPresswire.com/ -- Fraud.net, a global leader in fraud prevention, AML, and digital risk management solutions, is thrilled to announce that its Co-founder, Cathy Ross, has been honored with the prestigious …
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Fraud.net provides an AI powered, digital risk management platform. The company is headquartered in New York, NY.... Read More
