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 Aug 31, 2026, the latest employee count at Fraud.net is 68.

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 $297M in funding in 2026 to date.

Where does Fraud.net rank among its competitors?

Fraud.net ranks 587th amongst 4693 active competitors, of which 797 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Fraud.net?

Fraud.net's top competitors include Klaviyo, ComplyAdvantage and Yoti. Among them, Sift secured the most recent funding round in October, 2025.

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

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

INV Fintech & 4 more

Ranked

587^th among 4693 active competitors

Employee Count

68 as on Aug 31, 2026

Similar Companies

Klaviyo & 6946 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	9663705	Seed	1062315	5991065	5789991	2354940
Aug 07, 2020	3199352	Seed	7770608	9836795	6743817	3203933
Sep 30, 2019	8564127	Seed	5232645	5970824	4206878	3066190

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

The founders of Fraud.net is Cathy Ross.

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

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

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

Fraud.net's employee count trend

Fraud.net has 68 employees as of Aug 26. Here is Fraud.net's employee count trend over the years:

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Top competitors of Fraud.net include Klaviyo, ComplyAdvantage and Yoti. 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	Astral Capital, Summit Partners & 24 others	82/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	76/100
3rd	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	HSBC, Nex.D & 12 others	75/100
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	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 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 & 64 others	74/100
7th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
8th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	73/100
9th	Rokt Technologies 2012, United States, Series E	Personalized marketing tools for e-commerce businesses	$488M	TDM Growth Partners, Moelis & Company & 21 others	73/100
10th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 22 others	73/100
587th	Fraud.net 2013, New York City (United States), Seed	Provider of an AI-powered platform for fraud detection and risk management	$6.85M	INV Fintech, Mastercard Start Path & 3 others	41/100