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Company profilefraud.net ↗

Fraudnet

Fraud.Net provides an AI-driven platform for enterprise fraud, risk, and compliance management.

Financial Services
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Headquarters
New York, United StatesSource: RevenueBaseRetrieved October 13, 2026
Employee range
51 to 200Source: RevenueBaseRetrieved October 13, 2026
Founded
2015Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
52 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Fraudnet do?

The platform includes screening for onboarding and compliance. The platform provides continuous monitoring and fraud detection across channels and payment types.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

Who it serves

Fraud.Net serves payments companies, financial institutions, fintechs, and e-commerce brands worldwide.

What the business offers

Services & capabilities.

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Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

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BADGE PREVIEWFraudnet listed #3 on Anti-money laundering software companies, September 30, 2026Open the published source list.
Fraudnet

#3 Anti-money laundering software companies

Snapshot: September 30, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 4, 2026, September 7, 2026, September 11, 2026, September 12, 2026, September 15, 2026, September 18, 2026, September 19, 2026, September 20, 2026, September 21, 2026, September 26, 2026, September 27, 2026, September 28, 2026, September 29, 2026, September 30, 2026 and October 11, 2026. How the company lists are built.

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