Fraud.net

OverviewSuggest Edit

Fraud.net is a technology company developing a fraud prevention platform for online merchants, travel agencies, and financial services companies. It helps to detect and prevent payment fraud as well as optimize business processes providing real-time data visual analytics.
TypePrivate
Founded2015
HQNew York, NY, US
Websitefraud.net
Overall CultureA+

Latest Updates

Employees (est.) (Oct 2021)34(+10%)
Cybersecurity ratingBMore
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Key People/Management at Fraud.net

Whitney Anderson

Whitney Anderson

CEO & Co-Founder
Cathy Ross

Cathy Ross

Co-founder - Board Member
Oliver Clark

Oliver Clark

CTO
Rajeev Yadav

Rajeev Yadav

Chief Information Security Officer
Kevin Shine

Kevin Shine

VP Sales and Partnerships
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Fraud.net Office Locations

Fraud.net has an office in New York
New York, NY, US (HQ)
330 7th Ave
Show all (1)

Fraud.net Financials and Metrics

Summary Metrics

Founding Date

2015

Fraud.net total Funding

$3.3 m

Fraud.net latest funding size

$1.05 m

Time since last funding

a year ago
Fraud.net's latest funding round in August 2020 was reported to be $1.1 m. In total, Fraud.net has raised $3.3 m
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Fraud.net Cybersecurity Score

Cybersecurity ratingPremium dataset

B

87/100

SecurityScorecard logo

Fraud.net Online and Social Media Presence

Embed Graph

Fraud.net Company Culture

  • Overall Culture

    A+

    97/100

  • CEO Rating

    A+

    100/100

  • Compensation

    A+

    100/100

Learn more on Comparably

Fraud.net News and Updates

Fraud.net Named Top Performer in FeaturedCustomers' Summer 2021 Fraud Prevention Software Customer Success Report

NEW YORK, Aug. 24, 2021 /PRNewswire/ -- Fraud.net has been named a Top Performer in the Fraud Prevention Software category in the Summer 2021 Customer Success Report published by FeaturedCustomers. FeaturedCustomers evaluated all the potential Fraud Prevention Software companies on its...

Fraud.net Blogs

Prevent Account Takeover Fraud With Login AI

With criminal tactics only becoming more advanced, solutions like Login AI can help you mitigate risks efficiently. Account takeover fraud is […] The post Prevent Account Takeover Fraud With Login AI appeared first on Fraud.net.

Create a More Secure Digital Customer Journey This Holiday Season

All signs are pointing to a holiday season with record levels of fraud. With the hectic pace of the holidays, […] The post Create a More Secure Digital Customer Journey This Holiday Season appeared first on Fraud.net.

Webinar: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud

The post Webinar: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud appeared first on Fraud.net.

eBook: Protect Your Customers This Holiday Season

The post eBook: Protect Your Customers This Holiday Season appeared first on Fraud.net.

Fact Sheet: Analytics and Reporting

The post Fact Sheet: Analytics and Reporting appeared first on Fraud.net.

Fact Sheet: Collective Intelligence Network

The post Fact Sheet: Collective Intelligence Network appeared first on Fraud.net.
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Fraud.net Frequently Asked Questions

  • When was Fraud.net founded?

    Fraud.net was founded in 2015.

  • Who are Fraud.net key executives?

    Fraud.net's key executives are Whitney Anderson, Cathy Ross and Oliver Clark.

  • How many employees does Fraud.net have?

    Fraud.net has 34 employees.

  • Who are Fraud.net competitors?

    Competitors of Fraud.net include Chainalysis, Verafin and Conductor.

  • Where is Fraud.net headquarters?

    Fraud.net headquarters is located at 330 7th Ave, New York.

  • Where are Fraud.net offices?

    Fraud.net has an office in New York.

  • How many offices does Fraud.net have?

    Fraud.net has 1 office.