When was Fraud.net founded?

Fraud.net was founded in 2013 and raised its 1st funding round 5 years after it was founded.

Where is Fraud.net located?

Fraud.net is headquartered in New York City, United States.

How many employees does Fraud.net have?

As of Feb 28, 2026, the latest employee count at Fraud.net is 64.

Is Fraud.net a funded company?

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 round, raised on Mar 02, 2018.

When was the latest funding round of Fraud.net?

Fraud.net's latest funding was a $***** Seed round on Apr 17, 2023, with participation from 0 investor. Its primary sector is Image Recognition. In United States, the Image Recognition sector has seen $11.1M in funding in 2026 to date.

Where does Fraud.net rank among its competitors?

Fraud.net ranks 100th amongst 3494 active competitors, of which 726 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was IDfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Fraud.net?

Fraud.net's top competitors include Klaviyo, Jumio and ComplyAdvantage. Among them, IDfy secured the most recent funding round in February, 2026.

Fraud.net - 2026 Company Profile, Team, Funding & Competitors

Fraud.net is a seed company based in New York City (United States), founded in 2013 by Cathy Ross and Whitney Anderson. It operates as a Provider of an AI-powered platform for fraud detection and risk management. Fraud.net has raised $6.85M in funding. The company has 3494 active competitors, including 726 funded and 439 that have exited. Its top competitors include companies like Klaviyo, Jumio and ComplyAdvantage.

Company Details

Provider of an AI-powered platform for fraud detection and risk management. It offers solutions for enterprise risk management, entity screening, and transaction monitoring. The platform features machine learning, intelligent risk decisioning, and data orchestration. It serves payments, financial services, fintech, and commerce industries with fraud prevention and compliance solutions.

Website: www.fraud.net/
Social
Email ID: *****@fraud.net
Phone Number: +1 **********

Key Metrics

Founded Year

2013

Location

New York City, United States

Stage

Seed

Total Funding

$6.85M in 4 rounds

Latest Funding Round

Seed, Apr 17, 2023, $*****

Investors

Mastercard Start Path & 4 more

Ranked

100^th among 3494 active competitors

Employee Count

64 as on Feb 28, 2026

Similar Companies

Klaviyo & 6094 more

View Fraud.net's full profile

Fraud.net has raised a total funding of $6.85M over 4 rounds. Its first funding round was on Mar 02, 2018. Fraud.net has 5 institutional investors.

Here is the list of recent funding rounds of Fraud.net:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Apr 17, 2023	6965370	Seed	8308449	7464672	5546760	6281865
Aug 07, 2020	3738060	Seed	2474031	3729825	2060350	8856370
Sep 30, 2019	2214642	Seed	1094826	3568694	9453187	4257111

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View details of Fraud.net's funding rounds and investors

The founders of Fraud.net are Cathy Ross and Whitney Anderson.

Here are the details of Fraud.net's key team members:

Cathy Ross: Co-Founder of Fraud.net.
Contact Info: 1 email address
Whitney Anderson: Co-Founder & Board Member of Fraud.net.

View details of Fraud.net's Founder profiles and Board Members

Fraud.net's employee count trend

Fraud.net has 64 employees as of Feb 26. Here is Fraud.net's employee count trend over the years:

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Top competitors of Fraud.net include Klaviyo, Jumio and ComplyAdvantage. Here is the list of Top 10 competitors of Fraud.net, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Klaviyo 2012, Boston (United States), Public	SaaS-based e-mail marketing software solutions for e-commerce businesses	$778M	Summit Partners & 22 others	81/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
3rd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Balderton Capital ... & 39 others	77/100
4th	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
5th	IDfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 39 others	75/100
6th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 62 others	74/100
7th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Entree Capital & 21 others	73/100
8th	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	Warburg Pincus, GIC & 14 others	72/100
9th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification solutions, including document and biometric authentication	$242M	Said Business School, Salesforce Ventures ... & 102 others	72/100
10th	VIDA 2018, Jakarta (Indonesia), Series A	Provider of secure identity management and authentication solutions provider	$47.7M	Jungle Ventures, Hedosophia & 9 others	72/100
100th	Fraud.net 2013, New York City (United States), Seed	Provider of an AI-powered platform for fraud detection and risk management	$6.85M	Mastercard Start Path, Plug and Play APAC ... & 3 others	60/100