Fraud.net Company Profile, Contacts & Intelligence

Financial Services1325 Avenue of the Americas65 employeesFounded 2015
3 contacts with email or phone data3 with email data3 with phone data
View verified contacts Compare competitors
Employees
65
Company source estimate
Reachable Contacts
3
Visible contacts with email or phone data
Contacts With Email
3
3 of 4 visible contacts
Departments
5
Mapped contact coverage

Fraud.net Overview

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 Why settle for outdated fraud prevention?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.

Headquarters
1325 Avenue of the Americas
Website
fraud.net
Industry
Financial Services
Founded
2015
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
Phone Number
Available in AeroLeads
Company Email
Available in AeroLeads
Fraud E-Commerce Fraud Payments Financial Service Fraud Travel Fraud cyber security ecommerce fintech financial services travel information security machine learning

Fraud.net Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

3 contacts with contact data
3 with email data and 3 with phone data in the visible sample.
5 departments represented
Visible contacts with email or phone data are mapped to these departments.
5 company-domain emails
Visible contacts using Fraud.net's company email domain.
General
3
Sales
2
Executive
1
IT
1
Finance
1

Fraud.net People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

K
Kevin Shine
EP
C
Celeste Dwyer
Agile Consultant Specializing
EP
O
Oliver Clark
CTO at Fraud.net
EP
P
Peter Bordes
CEO Collective Audience, Founder, Board

Fraud.net Workforce Composition

Seniority breakdown across 22 visible profiles.

Individual contributor
15
Executive
2
Manager
2
Director
1
Senior / Lead
1
Associate / junior
1

Fraud.net Technology & Talent

Technology-related job titles represented in the visible people data.

Data / AI
1
Engineering
1
Product / design
1
Security
1

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