What Does Fraud.net Do?

Total employees63
HeadquartersNew York
Founded2015

Fraud.net is a global leader in AI-powered enterprise fraud prevention and risk management. They provide a comprehensive suite of solutions designed to help digital businesses, financial institutions, and e-commerce platforms detect and prevent various types of fraud, including payment fraud, identity theft, account takeover, and collusion. By leveraging advanced analytics, machine learning, and a collective intelligence network, Fraud.net aims to protect revenues, reduce operational costs, and enhance customer trust for its clients worldwide.

Where Is Fraud.net's Headquarters?

HQ Function

Serves as the global headquarters and central hub for Fraud.net's operations, including executive management, core research and development, product strategy, engineering, sales, and marketing efforts.

Notable Features:

Modern office space located in Midtown Manhattan, designed to foster collaboration and innovation, equipped with state-of-the-art technology infrastructure.

Work Culture:

An innovative, agile, and data-driven work environment. The culture promotes collaboration, continuous learning, and a strong commitment to solving complex fraud challenges for clients. Employees are encouraged to be proactive and contribute to the company's mission-driven goals.

HQ Significance:

Strategically located in a major global financial and technology hub, providing access to a rich talent pool, key clients, industry partners, and investment opportunities. The NYC location underscores Fraud.net's position as a key player in the global fintech and cybersecurity landscape.

Values Reflected in HQ: Innovation, Integrity, Customer-Centricity, Collaboration, and Excellence in leveraging technology for security.

Location:

Fraud.net operates globally, serving clients across various continents. Its comprehensive fraud prevention platform and services are accessible worldwide. Key functions supported globally include real-time fraud screening, identity verification, transaction monitoring, advanced analytics and reporting, threat intelligence sharing through its collective network, and dedicated customer support. This global reach is facilitated by its New York headquarters, regional teams like the one in London, and a distributed workforce proficient in addressing international fraud challenges.

Street Address:

330 7th Avenue, Suite 1001

City:

New York

State/Province:

NY

Country:

USA

Where Else Does Fraud.net Operate Around the World?

London, United Kingdom

Address: Specific street address not publicly listed; operates with a regional team and potentially shared office spaces.

To expand Fraud.net's presence in the EMEA region, provide localized support and expertise, and address the unique fraud landscapes and regulatory requirements of businesses operating in these diverse markets.

Buying Intent Signals for Fraud.net

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading Fraud.net? Meet the Executive Team

As of April 2025, Fraud.net' leadership includes:

Whitney Anderson - Co-Founder & CEO
Matthew E. Frye - Co-Founder & CTO
Cathy Ross - President & Chief Revenue Officer
Kevin O'Brien - Chief Financial Officer

Who's Investing in Fraud.net?

Fraud.net has been backed by several prominent investors over the years, including:

Volition Capital
Point72 Ventures
Conductive Ventures
Clearsight Ventures
Stage 2 Capital

What Leadership Changes Has Fraud.net Seen Recently?

Hire1
Exits0

Over the past 12-18 months, Fraud.net has made strategic additions to its executive team to support its growth trajectory, notably appointing a new President & CRO. There have been no major publicly announced executive departures during this period.

New Appointments:

Cathy Ross, Cathy Ross was appointed as President & Chief Revenue Officer to spearhead Fraud.net's global sales expansion and revenue growth initiatives.

What Technology (Tech Stack) Is Used byFraud.net?

Discover the tools Fraud.net uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Fraud.net Email Formats and Examples

Fraud.net likely utilizes common corporate email address formats. The most probable patterns are [first_initial][last]@fraud.net or [first].[last]@fraud.net. Variations might exist for common names or specific departments.

[first_initial][last]@fraud.net (e.g., jdoe@fraud.net) and [first].[last]@fraud.net (e.g., jane.doe@fraud.net)

Format

wanderson@fraud.net

Example

85%

Success rate

What's the Latest News About Fraud.net?

Business WireNovember 14, 2023

Fraud.net News: Effectiv and Fraud.net Partner to Provide Comprehensive Fraud and Risk Management Solutions to Financial Institutions

Effectiv and Fraud.net announced a strategic partnership to deliver enhanced fraud and risk management solutions. This collaboration combines Effectiv's AI-driven platform with Fraud.net's extensive collective intelligence network to offer financial institutions a more robust defense against evolving financial crime....more

PR NewswireMay 2, 2023

Fraud.net News: Fraud.net Appoints Cathy Ross as President and Chief Revenue Officer

Fraud.net announced the appointment of Cathy Ross as its new President and Chief Revenue Officer. With a strong background in enterprise software and cybersecurity sales leadership, Ross is tasked with accelerating Fraud.net's growth and market expansion....more

Fraud.net Blog / Company AnnouncementFebruary 14, 2023

Fraud.net News: Fraud.net Recognized as a Leader in Frost Radar™ for Digital Fraud Prevention

Fraud.net was recognized as a growth and innovation leader in the Frost Radar™: Digital Fraud Prevention Solutions, 2023. This acknowledgment highlights Fraud.net's strong technology, robust strategy, and significant market impact in the fraud prevention space....more

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