Fraud.net

Provider of an AI-powered platform for fraud detection and risk management. It offers solutions for enterprise risk management, entity screening, and transaction monitoring. The platform features machine learning, intelligent risk decisioning, and data orchestration. It serves payments, financial services, fintech, and commerce industries with fraud prevention and compliance solutions. The company was founded in 2013 and headquartered in New York City, United States. It has raised $6.9M in seed funding, with backing from Mastercard Start Path, INV Fintech, Chatham Opportunities, Plug and Play APAC, and others. The company operates in the High Tech - Image Recognition, Enterprise Infrastructure - Cognitive Computing, High Tech - Cognitive Computing space. Its offerings span Cybersecurity - Anti Fraud and Cognitive Computing - Applications - Cybersecurity.

Cybersecurity > Anti Fraud,

Cognitive Computing > Applications > Cybersecurity,

MarketingTech > Industry Specific Marketing > eCommerce,

Big Data Analytics > Industry Solutions > BFSI > Anti Money Laundering (AML),

Security & Surveillance Technology > Surveillance > Video Surveillance > Analytics,

Image Recognition > Applications > Identity Verification,

Payments > Enablers > Payment Security > Payment Fraud Detection,

RegTech > KYC,

E-Commerce Enablers > Payments > Fraud Detection