Fraud.Net

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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 Why settle for outdated fraud prevention?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.

Company Details

Employees
65
Founded
-
Address
1325 Avenue Of The Americas,
Phone
866.971.2030
Email
in****@****aud.net
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
fraud.net
HQ
New York, NY
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Fraud.net Questions

News

The young tycoon accused of masterminding a multibillion-dollar international fraud network - CNN

The young tycoon accused of masterminding a multibillion-dollar international fraud network CNN

How Many Allegations of Fraud were Reported in FY 2024? Here’s A Look at Our New FraudNet Activity Report - U.S. Government Accountability Office (GAO) (.gov)

How Many Allegations of Fraud were Reported in FY 2024? Here’s A Look at Our New FraudNet Activity Report U.S. Government Accountability Office (GAO) (.gov)

Fraud.net's Powerful Policy Monitoring Enhancements: Merchant Activity Segmentation, Advanced UI - PYMNTS.com

Fraud.net's Powerful Policy Monitoring Enhancements: Merchant Activity Segmentation, Advanced UI PYMNTS.com

Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management - PR Newswire

Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management PR Newswire

Our View: Fraud potentially puts safety net at risk - Post Bulletin

Our View: Fraud potentially puts safety net at risk Post Bulletin

Trump Civil Fraud Ruling Boosts President’s Net Worth By $500 Million - Forbes

Trump Civil Fraud Ruling Boosts President’s Net Worth By $500 Million Forbes

Generative AI is reshaping financial fraud. Can security keep up? - Help Net Security

Generative AI is reshaping financial fraud. Can security keep up? Help Net Security

Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects - The Hacker News

Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects The Hacker News

Fraud net widens in fed graft scheme - Scottsdale Progress

Fraud net widens in fed graft scheme Scottsdale Progress

UK and US take joint action to disrupt major online fraud network - GOV.UK

UK and US take joint action to disrupt major online fraud network GOV.UK

US sanctions fraud network used by North Korean 'remote IT workers' to seek jobs and steal money - TechCrunch

US sanctions fraud network used by North Korean 'remote IT workers' to seek jobs and steal money TechCrunch

ID fraud on the rise at dealerships, other auto companies in 2025, IDScan.net says - Automotive News

ID fraud on the rise at dealerships, other auto companies in 2025, IDScan.net says Automotive News

Kaleidoscope ad fraud network infects 2.5mil new devices each month - Risky Biz

Kaleidoscope ad fraud network infects 2.5mil new devices each month Risky Biz

Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud network - The Hindu

Operation Chakra-V: CBI arrests three in operation targeting transnational cyber fraud network The Hindu

French authorities uncover 'unprecedented' e-bike fraud network - Bike Europe

French authorities uncover 'unprecedented' e-bike fraud network Bike Europe

Net-a-Porter Founder Sues Ex-Partner for Fraud, Emotional Distress - The Business of Fashion

Net-a-Porter Founder Sues Ex-Partner for Fraud, Emotional Distress The Business of Fashion

Fraud controls don’t guarantee consumer trust - Help Net Security

Fraud controls don’t guarantee consumer trust Help Net Security

Report and Prevent Fraud | U.S. GAO - U.S. Government Accountability Office (GAO) (.gov)

Report and Prevent Fraud | U.S. GAO U.S. Government Accountability Office (GAO) (.gov)

The fraud trends shaping 2025: Pressure builds on online retailers - Help Net Security

The fraud trends shaping 2025: Pressure builds on online retailers Help Net Security

Phishing, fraud, and the financial sector’s crisis of trust - Help Net Security

Phishing, fraud, and the financial sector’s crisis of trust Help Net Security

Google dismantles SlopAds network behind 224 malware apps generating billions of fake ad clicks - TechRadar

Google dismantles SlopAds network behind 224 malware apps generating billions of fake ad clicks TechRadar

Trump Gets Major Victory: Appeals Court Overturns NYC Civil Fraud Penalty - Newsweek

Trump Gets Major Victory: Appeals Court Overturns NYC Civil Fraud Penalty Newsweek

Four men arrested for trafficking minors, two in visa fraud net - Times of India

Four men arrested for trafficking minors, two in visa fraud net Times of India

Visa Rethinks Authorize.net And Adds Unified Checkout, Fraud Protection Service - Digital Transactions

Visa Rethinks Authorize.net And Adds Unified Checkout, Fraud Protection Service Digital Transactions

How machine learning helps Fraud.net to build a modern app on AWS to combat financial fraud - Amazon Web Services

How machine learning helps Fraud.net to build a modern app on AWS to combat financial fraud Amazon Web Services

Overconfident execs are making their companies vulnerable to fraud - Help Net Security

Overconfident execs are making their companies vulnerable to fraud Help Net Security

Net Zero fraud initiative sees Gallagher Bassett plant 500 trees with Treeapp - Insurance Business America

Net Zero fraud initiative sees Gallagher Bassett plant 500 trees with Treeapp Insurance Business America

Mali dismantles major human trafficking and fraud network - APAnews - Agence de Presse Africaine

Mali dismantles major human trafficking and fraud network APAnews - Agence de Presse Africaine

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management - PR Newswire

Fraud.net Teams Up with People Data Labs to Enhance Fraud Prevention and Risk Management PR Newswire

Europol dismantles international crypto investment fraud network - Cryptopolitan

Europol dismantles international crypto investment fraud network Cryptopolitan

Shift Technology hosts ambition focused coaching session for female fraud network - Insurance Times

Shift Technology hosts ambition focused coaching session for female fraud network Insurance Times

ALM betting fraud alleged to net players $18k - ESPN

ALM betting fraud alleged to net players $18k ESPN

CBI Busts Financial Cyber Fraud Network as Nationwide Raids Unfurl Mystery of Engineer's Tragic End - Devdiscourse

CBI Busts Financial Cyber Fraud Network as Nationwide Raids Unfurl Mystery of Engineer's Tragic End Devdiscourse

In Odesa, prosecutor’s office, together with police, shut down investment call centre that defrauded citizens of Kazakhstan. VIDEO+PHOTOS - Цензор.НЕТ

In Odesa, prosecutor’s office, together with police, shut down investment call centre that defrauded citizens of Kazakhstan. VIDEO+PHOTOS Цензор.НЕТ

Over 2,000 Banksy, Warhol, and Picasso forgeries seized from massive European fraud network. - Artsy

Over 2,000 Banksy, Warhol, and Picasso forgeries seized from massive European fraud network. Artsy

Meet The Good Wife Star, Priyamani's Husband, Mustufa, Link To Rs. 2.5 Cr Fraud, Net Worth Rs.110 Cr - BollywoodShaadis

Meet The Good Wife Star, Priyamani's Husband, Mustufa, Link To Rs. 2.5 Cr Fraud, Net Worth Rs.110 Cr BollywoodShaadis

AI And Cybercrime: Is Fraud Detection The Final Backstop? - Cybercrime Magazine

AI And Cybercrime: Is Fraud Detection The Final Backstop? Cybercrime Magazine

How fraudsters who set up websites to sell train tickets at inflated prices landed in CBI net - The Indian Express

How fraudsters who set up websites to sell train tickets at inflated prices landed in CBI net The Indian Express

CBI Cracks Down on International Digital Fraud Network - Devdiscourse

CBI Cracks Down on International Digital Fraud Network Devdiscourse

Lucknow's 'mule account' menace: How local youths are fuelling global cyber fraud network - The Economic Times

Lucknow's 'mule account' menace: How local youths are fuelling global cyber fraud network The Economic Times

Ervin Bulku clarifies the statement: Dinamo's website also fell into the fraud net - cna.al

Ervin Bulku clarifies the statement: Dinamo's website also fell into the fraud net cna.al

5cr cyber fraud network run via rented account busted in Bikaner | Jaipur News - Times of India

5cr cyber fraud network run via rented account busted in Bikaner | Jaipur News Times of India

Learn More About the AARP Fraud Watch Network - AARP

Learn More About the AARP Fraud Watch Network AARP

Wild Garlic Deal in Kishtwar Exposes Kashmir Fraud Network - Kashmir Observer

Wild Garlic Deal in Kishtwar Exposes Kashmir Fraud Network Kashmir Observer

Delhi Police Busts Sophisticated Social Media Investment Fraud Network - Devdiscourse

Delhi Police Busts Sophisticated Social Media Investment Fraud Network Devdiscourse

What You Need to Know about FraudNet - U.S. Government Accountability Office (GAO) (.gov)

What You Need to Know about FraudNet U.S. Government Accountability Office (GAO) (.gov)

CID cracks gaming scam, 7 arrested in Rs 2 crore fraud - Times of India

CID cracks gaming scam, 7 arrested in Rs 2 crore fraud Times of India

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

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

Trump fraudulently inflated his net worth by billions of dollars, New York AG says - Politico

Trump fraudulently inflated his net worth by billions of dollars, New York AG says Politico

Brazilian Ad Fraud Network 'Camu' Hits 2B+ Daily Bid Requests - Dark Reading | Security

Brazilian Ad Fraud Network 'Camu' Hits 2B+ Daily Bid Requests Dark Reading | Security

Only 45% of organizations use MFA to protect against fraud - Help Net Security

Only 45% of organizations use MFA to protect against fraud Help Net Security

Gujarat Cyber Crime Unit Busts ₹892-Crore Fraud Network, 10 held - DeshGujarat

Gujarat Cyber Crime Unit Busts ₹892-Crore Fraud Network, 10 held DeshGujarat

Thailand Busts Global Crypto Fraud Network Worth $620K - CCN.com

Thailand Busts Global Crypto Fraud Network Worth $620K CCN.com

We Want YOU! (to Report Fraud, Waste, and Abuse) | U.S. GAO - U.S. Government Accountability Office (GAO) (.gov)

We Want YOU! (to Report Fraud, Waste, and Abuse) | U.S. GAO U.S. Government Accountability Office (GAO) (.gov)

Gujarat Police returns ₹5.5 crore to cyber crime victims, busts ₹804 crore global fraud network - DeshGujarat

Gujarat Police returns ₹5.5 crore to cyber crime victims, busts ₹804 crore global fraud network DeshGujarat

Cathy Ross, Co-founder of Fraud.net, accepted into Forbes Business Council - PR Newswire

Cathy Ross, Co-founder of Fraud.net, accepted into Forbes Business Council PR Newswire

Fraud tactics and the growing prevalence of AI scams - Help Net Security

Fraud tactics and the growing prevalence of AI scams Help Net Security

Get Tips to Avoid Scams & Fraud - AARP

Get Tips to Avoid Scams & Fraud AARP

Delhi Police busts cross-border cyber fraud network, three arrested | Latest News India - Hindustan Times

Delhi Police busts cross-border cyber fraud network, three arrested | Latest News India Hindustan Times

Trump fraudulently inflated his net worth by up to $2.2 billion, New York judge rules - Politico

Trump fraudulently inflated his net worth by up to $2.2 billion, New York judge rules Politico

Da Nang police bust $76 million international fraud ring - Báo VietNamNet

Da Nang police bust $76 million international fraud ring Báo VietNamNet

STF busts digital fraud gang, 2 posing as officials arrested - Times of India

STF busts digital fraud gang, 2 posing as officials arrested Times of India

A Helpline for Our Members to Report Scams and Fraud - AARP

A Helpline for Our Members to Report Scams and Fraud AARP

New York judge rules Trump committed fraud and lied about net worth for years - NBC News

New York judge rules Trump committed fraud and lied about net worth for years NBC News

Our 24/7 Fraud Reporting Line - U.S. Government Accountability Office (GAO) (.gov)

Our 24/7 Fraud Reporting Line U.S. Government Accountability Office (GAO) (.gov)

Report Fraud to the AARP Fraud Watch Network Helpline - AARP

Report Fraud to the AARP Fraud Watch Network Helpline AARP

Grassley: A Case in Waste, Fraud and Abuse: The Office of Net Assessment - Grassley.senate.gov

Grassley: A Case in Waste, Fraud and Abuse: The Office of Net Assessment Grassley.senate.gov

Trump’s Bankers Say His Exaggerated Net Worth Did Not Affect Loans (Published 2023) - The New York Times

Trump’s Bankers Say His Exaggerated Net Worth Did Not Affect Loans (Published 2023) The New York Times

Investigating Food Fraud in the Honey Industry - News-Medical

Investigating Food Fraud in the Honey Industry News-Medical

Financial Services Minister Lorna Smith Addresses ICC Fraudnet Conference On Its 20th Anniversary - Government of the Virgin Islands

Financial Services Minister Lorna Smith Addresses ICC Fraudnet Conference On Its 20th Anniversary Government of the Virgin Islands

EU anti-fraud network EUROFISC hacked in Bulgaria - Euractiv

EU anti-fraud network EUROFISC hacked in Bulgaria Euractiv

Assam Police bust cyber fraud network, 5 arrested - Times of India

Assam Police bust cyber fraud network, 5 arrested Times of India

Introducing TrickBot, Dyreza’s successor - Malwarebytes

Introducing TrickBot, Dyreza’s successor Malwarebytes

CBI busts transnational cyber fraud network, nabs key operative from city | Mumbai news - Hindustan Times

CBI busts transnational cyber fraud network, nabs key operative from city | Mumbai news Hindustan Times

Fraud busters hold conference here - The BVI Beacon

Fraud busters hold conference here The BVI Beacon

New tool against online fraud: Alerts for UPI, card, and net banking - Business Standard

New tool against online fraud: Alerts for UPI, card, and net banking Business Standard

How gardaí uncovered a massive fraud network based in Ireland - The Irish Times

How gardaí uncovered a massive fraud network based in Ireland The Irish Times

Aussies ‘kept in dark’ over mass scam network - The Australian

Aussies ‘kept in dark’ over mass scam network The Australian

Two people face 90 charges in Calgary fraud network: police - CityNews Calgary

Two people face 90 charges in Calgary fraud network: police CityNews Calgary

Delhi: Search for an affordable house lands 19 in fraud net | Latest News Delhi - Hindustan Times

Delhi: Search for an affordable house lands 19 in fraud net | Latest News Delhi Hindustan Times

Cryptocurrency seized in Cyprus as fraud network unravels - Kathimerini

Cryptocurrency seized in Cyprus as fraud network unravels Kathimerini

32-year-old in loan card fraud net - Telegraph India

32-year-old in loan card fraud net Telegraph India

Builder in fraud net - Telegraph India

Builder in fraud net Telegraph India

Tax fraud nets Ontario man $1M fine, prison sentence - CBC

Tax fraud nets Ontario man $1M fine, prison sentence CBC

Alleged mobsters guilty in vast Net, phone fraud - NBC News

Alleged mobsters guilty in vast Net, phone fraud NBC News

Nigeria’s mass deportation of 192 foreign cybercrime suspects exposes global fraud network - BLiTZ - Fears None But God

Nigeria’s mass deportation of 192 foreign cybercrime suspects exposes global fraud network BLiTZ - Fears None But God

US sanctions North Korea–linked fraud network that used fake IT job applicants to steal data and money - Asaase Radio

US sanctions North Korea–linked fraud network that used fake IT job applicants to steal data and money Asaase Radio

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