Fraud.net
Financial Services
1325 Avenue of the Americas
65 employees
- Employees
- 65
- Contacts
- 3
- Emails
- 3
- Phones
- 3
Fraud.net Overview
- Headquarters
- 1325 Avenue of the Americas
- Phone Number
- Available in AeroLeads
- Website
- fraud.net
- Industry
- Financial Services
- Employees
- 65
- Founded
- 2015
- Funding
- 5.0M
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Fraud.net
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 Why settle for outdated fraud prevention?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.
Fraud.net Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
- Phone contacts
- 3
- 75.0% coverage
Fraud.net Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Kevin Shine | New York, United States |
Email
Phone
|
|
| Celeste Dwyer | Agile Consultant Specializing | New York, United States |
Email
Phone
|
| Oliver Clark | CTO at Fraud.net | Bainbridge Island, Washington, United States |
Email
Phone
|
| Peter Bordes | CEO Collective Audience, Founder, Board | New York, United States |
View
|
Employees by Management Level
Individual contributor
15 profiles
Executive
2 profiles
Manager
2 profiles
Director
1 profile
Senior / Lead
1 profile
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| General | 3 | 3 | 1 |
| Sales | 2 | 2 | 1 |
| Executive | 1 | 1 | 1 |
| IT | 1 | 1 | 0 |
| Finance | 1 | 1 | 0 |
Fraud.net Tech Stack
Data / AI
1 profile
Engineering
1 profile
Product / design
1 profile
Security
1 profile
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