Company Information

Get to know Fraud.net

Founded in 2016, Fraud.net is a technology company that provides a full-stack, enterprise-grade fraud management platform. Its mission is to make the internet a safer place for business by leveraging artificial intelligence, big data, and live-streaming visualizations to detect and prevent various types of fraud, including payment fraud, identity theft, and money laundering. The platform combines collective intelligence from a network of businesses with advanced analytics and customizable rules to offer a comprehensive solution for companies in e-commerce, financial services, and travel.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

Contact

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Fraud.net

United States

Founded in

01 Th01 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.