How Much Did Fraud.net Raise?
Funding & Key Investors

Fraud.net has secured $280K in total capital, with its most recent funding round bringing in $130K through a major strategic investment on March 31, 2021. This significant backing underscores the company's established position in the digital risk management sector and its trajectory towards further scaling and market penetration.

What is Fraud.net?

Fraud.net
SoftwareSecurity Software

Fraud.net operates as an AI-powered digital risk management platform, headquartered in New York, NY. The company focuses on providing advanced solutions to combat online fraud, leveraging artificial intelligence to detect and mitigate threats across various digital channels. Its services are crucial for businesses seeking to protect their online operations and customer data from fraudulent activities, positioning Fraud.net as a key player in the cybersecurity and fintech landscape.

How much funding has Fraud.net raised?

Fraud.net has raised a total of $280K across 2 funding rounds:

2020

Debt

$150K

2021

Debt

$130K

Debt (2020): $150K with participation from PPP

Debt (2021): $130K led by PPP

Key Investors in Fraud.net

PPP

Public-Private Partnership

PPP

Public-Private Partnership

What's next for Fraud.net?

With substantial late-stage funding, Fraud.net is poised for significant expansion. The strategic investment likely signals a phase of accelerated growth, potentially involving enhancements to its AI capabilities, broader market outreach, and strategic partnerships. The company's focus on AI-driven risk management aligns with the increasing demand for sophisticated fraud prevention solutions in the digital economy, suggesting a strong future outlook for continued innovation and market leadership.

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Frequently Asked Questions Regarding Fraud.net Financial Insights

What are the most recent funding rounds that Fraud.net has completed, and what were the funding rounds?
Fraud.net has recently completed 2 funding rounds: Debt on Mar 31, 2021, Debt on Apr 15, 2020.
What is the total amount of funding Fraud.net has raised to date?
Fraud.net has raised a total of $280K in funding to date.
How many funding rounds has Fraud.net completed?
Fraud.net has completed 2 funding rounds.
How much funding did Fraud.net raise in its most recent funding round?
Fraud.net raised $130K in its most recent funding round.
Who are the lead investors in Fraud.net's latest funding round?
The lead investor in Fraud.net's latest funding round was PPP. To access investor data and explore similar companies, sign up for ZoomInfo.
Which was the largest funding round in Fraud.net's history?
The largest funding round in Fraud.net's history was $150K.
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