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Fraud.net

Fraud.net

Fraud.net is a company founded in 2015 by Whitney Anderson.

OverviewStructured DataIssuesContributors

Contents

fraud.net/demo
fraud.net
Is a
Organization
Organization
Company
Company

Company attributes

Industry
‌
AI-enabled cybersecurity
E-commerce
E-commerce
Financial services
Financial services
Fraud detection
Fraud detection
Deep learning
Deep learning
‌
Anti-money laundering (AML)
Know your customer (KYC)
Know your customer (KYC)
Artificial Intelligence (AI)
Artificial Intelligence (AI)
...
Location
New York
New York
New York City
New York City
B2X
B2B
B2B
0
CEO
Whitney Anderson
Whitney Anderson
Founder
Whitney Anderson
Whitney Anderson
AngelList URL
angel.co/fraud-net-1
Legal Name
Fraud.net Inc.
Accelerator
MasterCard Start Path
MasterCard Start Path
Number of Employees (Ranges)
51 – 2000
Email Address
info@fraud.net
sales@fraud.net
Number of Employees
15
Full Address
330 7th Avenue, New York, NY 10001, US
Investors
Trajectory Ventures
Trajectory Ventures
Peter Bordes
Peter Bordes
Founded Date
2015
0
Competitors
ID.me
ID.me
Xelix
Xelix
Arachnys
Arachnys
Coinfirm
Coinfirm
Business Model
Subscription
Board of Directors
Peter Bordes
Peter Bordes
NAICS Code
511,210
Wellfound ID
fraud-net-1
Country
United States
United States

Other attributes

Company Operating Status
Active
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Timeline

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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

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