Fraud.net

Fraud.net

Financial-Services

New York, NY
United States
Company Tagline

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning

Industry Category
Financial-Services
Company Description

Fraud.net is a leading provider of enterprise fraud prevention solutions, empowering online merchants, travel agencies, and financial services companies to combat payment fraud effectively. By combining the strengths of artificial intelligence and collaborative strategies, Fraud.net enables businesses to enhance their operations through real-time, data-enriched visual analytics.

With projections indicating that the cost of cybercrime will reach $8 trillion by 2022, Fraud.net offers a robust, unified algorithmic architecture designed to detect fraud in real-time and at scale. This platform integrates collective intelligence, cognitive computing (including dynamic machine learning), and rules-based decision engines to provide comprehensive risk management and analytics solutions. Fraud.net is located at 330 7th Avenue, New York, NY 10001, US.

Fraud.net delivers unprecedented business intelligence and embedded control, ensuring that businesses can navigate the complexities of the digital commerce landscape with confidence. We invite the management team at Fraud.net to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence and connect with new opportunities.

Key Personnel / Employees
Celeste Dwyer Peter Bordes Oliver Clark Kevin Shine

Compare Companies Side by Side

Compare Fraud.net with 3 companies in Financial-Services

4 Companies
Comparison Field
Fraud.net
Fraud.net
Main Company
Tarya Fintech
Tarya Fintech
View Profile
Founded Year
— 0 2016 2014
Company Size
— 10,001+ 51-200 51-200
City
New York, NY Atlanta, GA Rosh HaAyin, Select a state
Country
United States United States
Skills & Keywords Comparing with main company
27 Total Skills
Fraud prevention Financial services Machine learning Risk management Cybersecurity E-commerce fraud Data analytics security information security Fraud machine learning travel enterprise retail fintech Gaming Fraud E-Commerce Fraud analytics ecommerce Travel Fraud financial services cyber security Payments Financial Service Fraud Marketplace Fraud rick management big data
19 Total 19 Unique
Unique Skills:
ACA compliance artificial intelligence blockchain cloud cloud-based platforms credit reporting +13
19 Total 19 Unique
Unique Skills:
account data account data analytics Api artificial intelligence bank statements banking +13
10 Total 10 Unique
Unique Skills:
banking BNPL core banking credit embedded finance investments +4
4
Total Companies
2014
Oldest Founded
1
Countries
73
Unique Skills

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Alternative Company Names

This company is also known as

Fraud.net