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VerifiedFinancial Services· Founded 2015

Fraudnet

Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow. Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring of unmatched accuracy. Leading payments companies, financial institutions, fintechs, and e-commerce brands trust Fraud.Net worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Why settle for outdated fraud prevention? Request a demo today to discover how Fraud.Net can strengthen your business.

7-day free trial · no credit card

HeadquartersNew York, United StatesEmployees65(51 to 200)Annual revenue$1M to <$10MFounded year2015Websitefraud.netLinkedIn profileLinkedIn

Verified contacts

51

available on Kipplo

LinkedIn employees

65

51 to 200 range

Open roles

no listings

Distinct roles

27

indexed titles

Tech stack

5

tools in use

Monthly traffic

8.8K

organic / mo

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Decision-makers and verified team members

51 contacts with verified email or phone · masked until revealed.

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Top roles at Fraudnet

27 distinct titles indexed · top 10 shown.

  • 15fraud net
  • 2sales director
  • 2senior fraud risk manager
  • 1client relationship manager
  • 1content communications manager
  • 1contract graphic designer
  • 1controller
  • 1data scientist
  • 1director of product marketing
  • 1finance department specialist
  • +17more titles

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