Hi there!
We track 52,000+ AI startups and surface hidden job opportunities that never appear on LinkedIn. Tell us what you're looking for, our AI agent does the searching. It's free and you sign up using Google. Go explore!
Fraud.net
Fraud.net is a global AI-driven enterprise fraud, risk, and compliance management platform designed for large, complex financial and commerce organizations. It offers an end-to-end modular solution…
Fraud.net
Fraud.net is a global AI-driven enterprise fraud, risk, and compliance management platform designed for large, complex financial and commerce organizations. It offers an end-to-end modular solution…
TL;DR
Product: AI-driven enterprise fraud, risk, and compliance platform with real-time transaction monitoring and entity screening
Founded: 2016
Scale claims: Protects 1.1M+ merchants across 185+ countries; tracks 1B+ identities
Reported impact: Claims up to 80% fraud reduction and 97% fewer false positives
Employees: 65
Series A on 2019-09-20
Company Overview
Problem Domain
Enterprise fraud detection, risk management, and compliance (including AML/KYC and transaction monitoring).
Founded
2016
Industry
Fraud detection / Financial services / Commerce risk & compliance
Funding Track Record
Reported in company profiles as a Seed round in 2016
Convertible note reported in 2016
Series A reported on Sep 20, 2019
Investor Signal
“Lists investors including Trajectory Ventures and Rugged Ventures”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
Your next opportunity is in here somewhere. Sign up to explore 52,000+ startups and their open roles. No spam. No gamification. Just jobs.
52,000+
Startups
66,000+
Open Roles
1,400+
New This Week