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Regtech · New York, United States

Fraud.net

FraudNet provides an AI-powered platform for detecting fraud and managing risk and compliance for enterprises.

Website
fraud.net
Headquarters
New York, United States
Sector
Regtech
Fintech Award Points
+165, #182 of 204

About Fraud.net

FraudNet (Fraud.net) offers an enterprise fraud and risk platform covering entity screening, entity monitoring and real-time transaction monitoring. It includes a no-code rules engine, custom machine learning models, case management, data orchestration and a Global Anti-Fraud Network. It serves payments companies, financial institutions, fintechs and commerce businesses, and says it can detect more than 600 fraud schemes.

What Fraud.net offers

  • Enterprise Risk Management Platform
  • Entity screening
  • Entity monitoring
  • Real-time transaction monitoring
  • AI & machine learning fraud models
  • Intelligent risk decisioning / no-code rules engine
  • Global Anti-Fraud Network
  • Case management & reporting
  • Data orchestration and data hub integrations
  • Advanced analytics
  • Public APIs

Who Fraud.net serves

  • Payment processors, PSPs, acquirers and issuers
  • Banks, credit unions, neobanks and BaaS providers
  • Fintechs (BNPL, embedded finance, digital payments, lending)
  • E-commerce, retail, travel, marketplaces and gaming companies

Topics

  • fraud detection
  • AI
  • machine learning
  • transaction monitoring
  • risk management
  • compliance
  • AML
  • entity screening
  • case management
  • fintech

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Profile researched by Alexandra Studio from public information about Fraud.net, updated 10 November 2026. Something wrong or missing? Update your company or remove it.