Fraud Protection Network Overview

  • Founded
  • 2012
  • Status
  • Private
  • Employees
  • 11
  • Latest Deal Type
  • Debt

Fraud Protection Network General Information


Developer of fraud protection platform designed to secure business. The company's platform offers tools that use proactive identity theft protection through real-time alerts, enabling users to protect themselves against fraud.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Primary Industry
Network Management Software
Primary Office
  • 2980 North East 207th Street
  • Unit 509
  • Aventura, FL 33180
  • United States
+1 (855) 000-0000

Fraud Protection Network Timeline

Financing RoundFinancing RoundCaptured Employee CountEstimated Employee Growth
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Fraud Protection Network Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
5. Debt - General 01-Sep-2020 00.000 Completed Generating Revenue
4. Angel (individual) 24-Jul-2020 00.000 00.000 Completed Generating Revenue
3. IPO 27-Feb-2019 00.000 0000 Cancelled Generating Revenue
2. Angel (individual) 29-Aug-2016 $2.97M $3.97M Completed Startup
1. Angel (individual) 29-May-2014 $1M $1M Completed Startup
To view Fraud Protection Network’s complete valuation and funding history, request access »

Fraud Protection Network Comparisons

HQ Location
Total Raised
Post Valuation
Last Financing Details
Developer of fraud protection platform designed to secure business. The company's platform offers tools that use proacti
Network Management Software
Aventura, FL
11 As of 2018
000000000 00.000


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0000000 0000000000 00000000
Austin, TX
000 As of 0000
0000 0000-00-00
00000000000 000.00


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0000000 0000000000 00000000
Boise, ID
000 As of 0000
0000 0000-00-00
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Fraud Protection Network Competitors (47)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
SpyCloud Venture Capital-Backed Austin, TX 000 000.00 00000000000 000.00
00000 Formerly PE-Backed Boise, ID 000 000000&0
00000000 Formerly VC-backed Portland, OR 000 000.00 000000&0 000.00
0000 0000 00000000 Venture Capital-Backed San Francisco, CA 000 00000 00000000000 00000
0000000000 Private Equity-Backed Austin, TX 0000 0000 000000000
You’re viewing 5 of 47 competitors. Get the full list »

Fraud Protection Network Executive Team (4)

Name Title Board Seat Contact Info
Edward Margolin Founder, Board member, Chief Executive Officer and President
David Hexter Chief Financial Officer
Ryan Moore Chief Operating Officer
Jesse Causey Chief Technology Officer
To view Fraud Protection Network’s complete executive team members history, request access »

Fraud Protection Network Signals

Growth Rate

0.80% Weekly
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers


Similarweb Unique Visitors


Majestic Referring Domains


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