Fraud.net

Our Mission is to Make Every Digital Transaction Safe.

Founded 2016
16-50 employees
Headquarters address
New York, NY

Fraud.net operates the first end-to-end fraud management and revenue enhancement ecosystem specifically built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions.

Headquartered in New York, Fraud.net employs dedicated professionals with deep experience in e-commerce, financial services, data science and advanced technology. It was founded in 2016 by Whitney Anderson and Cathy Ross, who recognized the need to empower business leaders like themselves with cutting-edge fraud prevention tools after spending more than two decades working with financial institutions and online retailers. Fraud.net is frequently listed as a fast-growing and innovative company, earning recognition from Accenture, Amazon Web Services, Gartner, Red Herring, and several other organizations.

Tech stack

AWS, Lambda, AngularJS, DynamoDB, Elasticsearch, TypeScript, Node.JS