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Fraud Protection Net

Series A

Fraud Protection Net (FPN) provides customizable data intelligence solutions for streamlining the customer lifecycle across lending industries. The platform offers strategic solutions including PreQual for prequalification, PreScreen for targeted marketing, Portfolio View for account review and risk management, Lead Insights for prospect identification, Property Data+ for property-level data, and CoreID for digital…

High Tech · Image Recognition, · Hallandale Beach, United States · EST 2012

About

Fraud Protection Net (FPN) provides customizable data intelligence solutions for streamlining the customer lifecycle across lending industries. The platform offers strategic solutions including PreQual for prequalification, PreScreen for targeted marketing, Portfolio View for account review and risk management, Lead Insights for prospect identification, Property Data+ for property-level data, and CoreID for digital identity verification. FPN serves mortgage and home financing, small business and personal lending, online lending platforms, credit unions, community banks, home improvement lending, and specialty financing sectors. The company leverages real-time predictive alerts powered by millions of data points to identify when prospects are ready to re-enter the market, and provides consultative guidance on regulatory compliance and data provider selection. Founded in 2012 and headquartered in Hallandale Beach, Florida, FPN has raised approximately $9.8 million in Series A funding.

Business model

Cybersecurity > Anti Fraud > Financial Fraud > Payment Fraud,

Data as a Service > Horizontal > External Business Insights,

Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,

Image Recognition > Applications > Identity Verification,

RegTech > Fraud Detection > User Authentication > Multi Factor Authentication

Founders & team highlights

Founder with Prior Funding,

Serial Founder

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