About Fraud.net
Fraud.net is a Technology company based in New York (United States) founded in 2013 by Cathy Ross. It operates as a cloud-based fraud detection is provided for online retailers and merchants. It operates in the Technology, Industrial Goods & Manufacturing, and Retail sectors. Fraud.net has raised $6.85 million across 4 funding rounds. Its website fraud.net draws about 52 thousand monthly visits. Fraud.net offers products and services including Enterprise Risk Management Platform, Entity Screening, and Transaction Monitoring. Its focus areas include FinTech, RegTech, KYC and Enterprise Infrastructure. Its competitors include Klaviyo, Perfios, Signicat, Elastic Path Software and ComplyAdvantage and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Cloud-based fraud detection solutions for online retailers and merchants. The platform monitors attempt of account takeover, identity theft, data breach, and alerts in case of fraudster. Its features include customised email alerting, live alerting, API-based alerting, security seal on the website, and more.
- Total Equity Funding$6.85M (USD)
in 4 rounds
- Latest Funding Round$1.33M (USD), Seed
Apr 2023
Products & Services of Fraud.net
Fraud.net offers a comprehensive portfolio of products and services, including Enterprise Risk Management Platform, Entity Screening, and Transaction Monitoring.
Platform for end-to-end risk intelligence and fraud prevention.
Assesses risks during entity onboarding for compliance.
Real-time AI-powered protection against fraudulent activities.
Funding Insights of Fraud.net
Fraud.net has successfully raised a total of $6.85M across 4 strategic funding rounds. The most recent funding activity was a Seed round of $1.33 million completed in April 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $6.85M
- Total Rounds 4
- Last Round Seed — $1.33M
- First Round $2.2M
(Mar 2018)
All 4 funding rounds of Fraud.net with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2023 | $1.33M | Seed | – | – | – |
| Aug 2020 | $1.05M | Seed | – | – | – |
| Sep 2019 | $2.28M | Seed | – | – | – |
| Mar 2018 | $2.2M | Seed | – | – | – |
People of Fraud.net
10 people are tracked at Fraud.net (5 in leadership, 5 in team).
| Name | Role | Group |
|---|---|---|
Cathy Ross | Co-Founder | Leadership |
Oliver Clark | CTO | Leadership |
Whitney Anderson | CEO & Founder | Leadership |
Dan Krebs | VP, Business Operations | Leadership |
Charles Crockett | COO | Leadership |
Rajeev Yadav | CISO | Team |
Celeste Dwyer | Senior Program Manager | Team |
Vincent Egiee Ignacio | Senior Fraud Risk Manager | Team |
Jon Savage | Senior Software Engineer | Team |
Piotr Mazur | Javascript / Typescript Developer Focused On Software Quality. | Team |
Complete people profiles for Fraud.net
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Fraud.net
3 dated milestones of Fraud.net across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Fraud.net is founded.
- Funding First funding round of $2.2M.
- Funding Latest funding round, Seed, of $1.3M.
Competitors of Fraud.net
Fraud.net has 10 listed competitors in our database, 9 of them funded. They include Klaviyo, Perfios, Signicat, Elastic Path Software and ComplyAdvantage, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| klaviyo.com | 2012 | Boston, United States | $778.5M | 1,454 | SaaS email marketing solutions are offered to e-commerce businesses. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| elasticpath.com | 2000 | Vancouver, Canada | $152.68M | 49 | API-based enterprise commerce and content management platform is delivered. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| bango.com | 1999 | Cambridge, United Kingdom | – | 274 | Marketing solutions for e-commerce businesses are provided by Bango. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| yotpo.com | 2011 | New York, United States | $436M | – | Cloud-based marketing platform for e-tailers | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. |
Detailed competitors of Fraud.net
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Fraud.net
The website of Fraud.net (fraud.net) receives about 51.8K visits a month and ranks #696,981 among all websites worldwide, #1,877 in Computer Security.
- Monthly visits51.8K
▲ 8.9% vs previous month
- Unique visitors20.3K
per month
- Global rank#696,981
among all websites
- Category rank#1,877
Computers Electronics and Technology · Computer Security
- Bounce rate36%
- Pages per visit1.8
- Average visit18 sec
- DevicesDesktop 35% · Mobile 65%
Websites whose visitors overlap most with Fraud.net. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| enzoic.com | 100% | 27.4K | #1,099,446 | View details | |
| onespan.com | 99% | 173K | #183,003 | View details | |
| zerofox.com | 95% | 117.8K | #297,102 | View details | |
getsafeonline.org | getsafeonline.org | 95% | – | #102,641 | – |
| datavisor.com | 83% | 36.6K | #935,790 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 19 similar websites and full traffic analytics for Fraud.net
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 19 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Image Recognition & Eye Tracking
10 companies that operate in the same segment as Fraud.net (Image Recognition & Eye Tracking), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Provider of SDK for smart data capture from barcodes, files, and IDs | 2009 | Zurich, Zurich, Switzerland | USD 273.1 M | – | 363 | |
Cloud-based analytics solutions for retail shelf management are delivered. | 2010 | Singapore, Singapore, Singapore | USD 1.03 B | USD 15.24 M | 567 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 | |
Identity verification solutions are provided for multiple industries digitally. | 2014 | London, England, United Kingdom | USD 48.99 M | – | – | |
Provider of fraud prevention and payment validation for online retailers | 2011 | Palo Alto, California, United States | USD 394.38 M | – | 492 | |
Wearable wireless barcode scanners are manufactured for industrial IoT integration. | 2014 | Munchen, Bayern, Germany | USD 49.06 M | – | – | |
Biometric solutions for online identity verification are provided. | 2011 | London, England, United Kingdom | USD 85.13 M | USD 29.28 M | 169 | |
AI-powered automation is offered for document analysis and identity verification. | 2014 | Palo Alto, California, United States | USD 1.55 M | USD 11.7 M | 155 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Fraud.Net
Complete news archive for Fraud.net
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fraud.net
Fraud.net was founded in 2013 and raised its 1st funding round 5 years after it was founded.
Fraud.net is headquartered in New York, United States. It is registered at New York, New York, United States.
Fraud.net is a funded company, having raised a total of $6.85M across 4 funding rounds to date. The company's 1st funding round was a Seed of $2.2M, raised on Mar 2018.
Cloud-based fraud detection solutions for online retailers and merchants. The platform monitors attempt of account takeover, identity theft, data breach, and alerts in case of fraudster. Its features include customised email alerting, live alerting, API-based alerting, security seal on the website, and more.
Fraud.net's top competitors include Klaviyo, ComplyAdvantage and Perfios.
Fraud.net offers Enterprise Risk Management Platform, Entity Screening, and Transaction Monitoring.