Overview

Fraud.net

Information by Research Trustfinance

https://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.

Founded in
United States

United States


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Banking
  • Other Service
  • Payment