Who are FraudNet's competitors?

DataVisor, FiVerity, and Sardine are among the closest in Fraud & Payment Security. The full competitive set, with overlap scoring, is in the platform.

What products does FraudNet sell?

FraudNet sells FraudNet Platform.

FraudNet

Fraud & Payment SecurityNew York, United Statesfounded 2016private

FraudNet is a cybersecurity company specializing in Fraud & Payment Security, founded in 2016 and headquartered in New York, United States. It has raised $5.23M in equity across 3 priced rounds and is privately held.

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updated Oct 2, 2026

FraudNet products

FraudNet PlatformPlatform combining fraud detection, AML, sanctions screening, and merchant risk monitoring

FraudNet funding

FraudNet has raised $5.23M in priced equity. Its most recent round was a Venture Round in February 2022.

Equity raised: $5.23M3 priced rounds
Last round: Venture RoundFeb 2022

View the complete funding history

The other 440 data points.

Funding historyevery round, every investor named
Headcount growthvelocity, departments, seniority
Open jobslive postings, hiring pace, role mix
Tech stackframeworks, clouds, security

Similar in Fraud & Payment Security

Common questions about FraudNet.

How much funding has FraudNet raised?: FraudNet has raised $5.23M in priced equity. Its most recent round was a Venture Round in February 2022.
Who are FraudNet's competitors?: DataVisor, FiVerity, and Sardine are among the closest in Fraud & Payment Security. The full competitive set, with overlap scoring, is in the platform.
What does FraudNet do?: FraudNet is a cybersecurity company specializing in Fraud & Payment Security, founded in 2016 and headquartered in New York, United States.
What products does FraudNet sell?: FraudNet sells FraudNet Platform.