Company profile
FraudNet
Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
- Industry
- Financial Services
- Employees
- 64
- Headquarters
- New York, NY
- Founded
- 2015
- LinkedIn followers
- 9,515
- Office locations
- 1
FraudNet company summary
FraudNet is a company in the Financial Services industry, headquartered in New York, NY, founded in 2015. On LinkedIn the company has around 64 employees and 9,515 followers. Its listed specialties include Fraud, E-Commerce Fraud, Payments, Financial Service Fraud, Travel Fraud.
What technology does FraudNet use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About FraudNet
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 Why settle for outdated fraud prevention?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.
Specialties
Where is FraudNet located?
FraudNet lists 1 location.
Compare companies similar to FraudNet
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
FraudNet fraud.net | Financial Services | 64 | 2015 | New York, NY |
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 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about FraudNet
What does FraudNet do?
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.
How many employees does FraudNet have?
FraudNet has around 64 employees on LinkedIn.
Where is FraudNet headquartered?
FraudNet is headquartered in New York, NY.
When was FraudNet founded?
FraudNet was founded in 2015.
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