FraudNet

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].

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