Fraud.net Overview
- Year Founded
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2013
- Status
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Private
- Employees
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65
- Latest Deal Type
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Later Stage VC
- Latest Deal Amount
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$230K
- Investors
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12
Fraud.net General Information
Description
Developer of a fraud prevention platform designed to combine the management of artificial intelligence and collaboration. The company's platform helps clients to eliminate payment fraud and supercharge their operations with real-time data-enriched visual analytics, enabling online merchants, travel agencies, and financial services companies to detect fraud in real-time.
Contact Information
Website
www.fraud.netCorporate Office
- 244 Fifth Avenue
- Box 2383
- New York, NY 10001
- United States
Corporate Office
- 244 Fifth Avenue
- Box 2383
- New York, NY 10001
- United States
Fraud.net Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 10. Later Stage VC | $230K | Completed | Generating Revenue | |||
| 9. Later Stage VC | 17-Apr-2023 | Completed | Generating Revenue | |||
| 8. Later Stage VC | 07-Aug-2020 | Completed | Generating Revenue | |||
| 7. Accelerator/Incubator | 24-Feb-2020 | Completed | Generating Revenue | |||
| 6. Accelerator/Incubator | 08-Jan-2020 | Completed | Generating Revenue | |||
| 5. Later Stage VC | 30-Sep-2019 | Completed | Generating Revenue | |||
| 4. Accelerator/Incubator | 01-Aug-2019 | Completed | Generating Revenue | |||
| 3. Accelerator/Incubator | 27-Jun-2019 | Completed | Generating Revenue | |||
| 2. Early Stage VC | 14-Mar-2018 | $2.2M | $2.2M | Completed | Generating Revenue | |
| 1. Early Stage VC | 01-Mar-2017 | Completed | Generating Revenue |
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Opportunity Score
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Exit Type
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Fraud.net Comparisons
Industry
Financing
Details
Fraud.net Competitors (26)
One of Fraud.net’s 26 competitors is RSA Security, a Private Equity-Backed company based in Burlington, MA.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| RSA Security | Private Equity-Backed | Burlington, MA | ||||
| IPQualityScore | Corporation | Las Vegas, NV | ||||
| MaxMind | Corporation | Waltham, MA | ||||
| Wyllo | Private Equity-Backed | New York, NY | ||||
| Sift | Venture Capital-Backed | San Francisco, CA |
Fraud.net Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
-
Verticals
Fraud.net Patents
Fraud.net Recent Patent Activity
| Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
|---|---|---|---|---|---|
| US-11921697-B2 | Methods and systems for detecting spurious data patterns | Active | 22-Nov-2019 | ||
| US-12625859-B2 | Methods and systems for detecting spurious data patterns | Active | 22-Nov-2019 | ||
| US-20210157786-A1 | Methods and systems for detecting spurious data patterns | Active | 22-Nov-2019 | ||
| US-20210158161-A1 | Methods and systems for detecting spurious data patterns | Pending | 22-Nov-2019 | ||
| US-20240346008-A1 | Methods and systems for detecting spurious data patterns | Active | 22-Nov-2019 | G06N3/045 |
Fraud.net Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
Fraud.net Investors (12)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| AE Ventures | Venture Capital | Minority | ||
| Plug and Play | Accelerator/Incubator | Minority | ||
| Rugged Ventures | Venture Capital | Minority | ||
| Trajectory Ventures | Venture Capital | Minority | ||
| Wayra UK | Corporate Venture Capital | Minority |
Fraud.net Investments (1)
Fraud.net’s most recent deal was a Later Stage VC with Diro. The deal was made on 21-Jan-2022.
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| Diro | 21-Jan-2022 | Later Stage VC | Business/Productivity Software |
Fraud.net FAQs
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When was Fraud.net founded?
Fraud.net was founded in 2013.
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Where is Fraud.net headquartered?
Fraud.net is headquartered in New York, NY.
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What is the size of Fraud.net?
Fraud.net has 65 total employees.
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What industry is Fraud.net in?
Fraud.net’s primary industry is Network Management Software.
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Is Fraud.net a private or public company?
Fraud.net is a Private company.
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What is Fraud.net’s current revenue?
The current revenue for Fraud.net is .
-
How much funding has Fraud.net raised over time?
Fraud.net has raised $7.08M.
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Who are Fraud.net’s investors?
AE Ventures, Plug and Play, Rugged Ventures, Trajectory Ventures, and Wayra UK are 5 of 12 investors who have invested in Fraud.net.
-
Who are Fraud.net’s competitors?
RSA Security, IPQualityScore, MaxMind, Wyllo, and Sift are some of the 26 competitors of Fraud.net.
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