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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 Why settle for outdated fraud prevention?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.

Website https://www.fraud.net
Revenue $3 million
Employees 65 (48 on RocketReach)
Founded 2015
Address 1325 Avenue of the Americas 27th Floor, New York, New York 10019, US
Phone (866) 971-2030
Fax (347) 230-8795
Technologies
Industry Financial Services, Software, E-Commerce, Payments, Security Software, Analytics, Systems and Information Management, Fraud, Software Development & Design, Data and Analytics, Business/Productivity Software, Artificial Intelligence, Science and Engineering, Banking, Lending and Investments, Big Data, Business Intelligence, Consumer Lending, Cyber Security, Information Technology, Privacy and Security, Commerce and Shopping, FinTech, Fraud Detection, Internet, Internet Services, Machine Learning, Marketplace, Retail, SaaS, Security
Web Rank 2 Million
Keywords Payment Fraud Prevention, Fraud Detection, Ai Fraud Detection, Online Fraud Prevention, Financial Fraud Prevention, Fraud Analytics, Payment Security, Risk Management, Fraud Risk Management, Transaction Monitoring, Fraud Investigation, Compliance, Financial Crime, Cybersecurity, Data Security, Loss Prevention, Chargeback Prevention
Competitors LexisNexis, TransUnion, Equifax, Signifyd, Refinitiv, an LSEG business, Sift, ThreatMetrix, Fraugster, Kount, an Equifax Company, Experian Consumer Services +43 more (view full list)
SIC SIC Code 73 Companies, SIC Code 7371 Companies, SIC Code 737 Companies
NAICS NAICS Code 511210 Companies, NAICS Code 51121 Companies, NAICS Code 541 Companies, NAICS Code 51 Companies, NAICS Code 511 Companies, NAICS Code 54 Companies, NAICS Code 5112 Companies

Fraud.net Questions

The Fraud.net annual revenue was $3 million in 2026.

Charles Crockett is the COO of Fraud.net.

48 people are employed at Fraud.net.

Fraud.net is based in New York, New York.

The NAICS codes for Fraud.net are [511210, 51121, 541, 51, 511, 54, 5112].

The SIC codes for Fraud.net are [73, 7371, 737].

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