Fraud.net
Financial Services • 
Manhattan, New York, United States • 51-100 Employees
Company overview
| Headquarters | 1325 Avenue of the Americas, 27th Floor, New York, NY 10019, US |
| Phone number | +18669712030 |
| Website | |
| NAICS | 52 |
| SIC | 737 |
| Keywords | Analytics, Cyber Security, Information Security, Financial Services, Payments, Travel, Fraud, Security, Ecommerce, Big Data, Fintech, Machine Learning, Enterprise, E-Commerce Fraud, Financial Service Fraud, Travel Fraud, Rick Management |
| Founded | 2015 |
| Employees | 51-100 |
| Socials |
Key Contacts at Fraud.net
Whitney Anderson
Co-Founder & Board Member
Cathy Ross
Co-Founder - Board Member
Neil Govender
Sales Director - Europe
Dushyant Parikh
Sales Director
Dorothy Murach Plumitallo
Director Of Product Marketing
Fraud.net Email Formats
Fraud.net uses 5 email formats. The most common is {first initial} (e.g., j@fraud.net), used 58.3% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@fraud.net | 58.3% |
{first initial}.{last name} | j.doe@fraud.net | 16.7% |
{first name} | john@fraud.net | 16.7% |
{first name}.{last name} | john.doe@fraud.net | 4.2% |
{last name} | doe@fraud.net | 4.2% |
About Fraud.net
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 Why settle for outdated fraud prevention?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.
Fraud.net revenue & valuation
| Annual revenue | $6,000,000 |
| Revenue per employee | $90,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $19,200,000 |
| Total funding | $5,000,000 |
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Fraud.net has 30 employees across 9 departments.
Departments
Number of employees
Fraud.net Tech Stack
Discover the technologies and tools that power Fraud.net's digital infrastructure, from frameworks to analytics platforms.
Security
Video players
JavaScript libraries
Analytics
Analytics
JavaScript libraries
Font scripts
SEO
JavaScript libraries
Analytics
Advertising
Miscellaneous
Jordan
Canada
United Kingdom
Spain
Australia
Frequently asked questions
4.8
40,000 users
