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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 ch[1][2]

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2015 Founded

Overview

FraudNet is an artificial intelligence company operating in the New York City technology sector, categorized within cybersecurity-AI[1]. Founded in 2015, the company operates in the financial services industry[3]. FraudNet provides an AI-driven platform for enterprises focused on fraud, risk, and compliance management[2]. The platform leverages insights from billions of analyzed transactions to identify threats[2]. FraudNet's architecture uses no-code and low-code design to enable scalability[2]. The company's end-to-end platform includes comprehensive screening capabilities for onboarding and compliance purposes, continuous monitoring to identify emerging threats, and precision fraud detection functionality[2]. As of the available data, FraudNet employed 64 people[3].

Business address: 1325 Avenue of the Americas, New York, New York, 10019. [7]

Growth & traction

LinkedIn lists 64 people working at FraudNet. [4]

Focus

  • FraudNet describes itself as "Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning".[5]

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