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

Fraud.net, a digital risk management platform provider, has secured significant capital, with its total funding reaching $280K. The company recently announced a major strategic investment of $130K, underscoring its position in the competitive fraud prevention market. This latest financing round signifies a critical juncture for Fraud.net as it looks to further scale its AI-powered solutions.

What is Fraud.net?

Fraud.net
SoftwareSecurity Software

Fraud.net operates an AI-powered digital risk management platform designed to combat online fraud. Headquartered in New York, NY, the company offers a comprehensive suite of tools aimed at protecting businesses from various forms of digital threats. Its technology leverages artificial intelligence to identify and mitigate fraudulent activities in real-time, providing a crucial layer of security for online transactions and user interactions. The company's focus on advanced analytics and machine learning positions it as a key player in the rapidly evolving landscape of cybersecurity and fraud detection.

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

What's next for Fraud.net?

With its recent large-scale late-stage funding, Fraud.net is poised for accelerated growth and market expansion. The strategic investment is expected to fuel further development of its AI capabilities, enhance its platform's features, and broaden its customer reach. This capital infusion will likely enable Fraud.net to strengthen its competitive advantage, explore new market opportunities, and solidify its role as a leader in the digital risk management sector. The company's trajectory suggests a continued focus on innovation and strategic partnerships to address the ever-increasing sophistication of online fraud.

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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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