Fraud.net

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 Insurance
Monetary 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 Why settle for outdated fraud prevention?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 Contact
Kevin Shine
Email Phone
Celeste Dwyer Agile Consultant Specializing
Email Phone
Oliver Clark CTO at Fraud.net
Email Phone
Peter Bordes CEO Collective Audience, Founder, Board
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 Email 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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