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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.
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.
Modern office space located in Midtown Manhattan, designed to foster collaboration and innovation, equipped with state-of-the-art technology infrastructure.
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.
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.
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.
330 7th Avenue, Suite 1001
New York
NY
USA
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.
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.
As of April 2025, Fraud.net' leadership includes:
Fraud.net has been backed by several prominent investors over the years, including:
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.
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 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
Business Wire • November 14, 2023
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 Newswire • May 2, 2023
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 Announcement • February 14, 2023
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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