Fraud.net
PrivateLast Round
Seed
Apr 17, 2023
Company Overview
Fraud.net operates in FinTech and is based in New York City, New York. Its latest recorded funding round was a Seed round in April 2023.
Fraud.net is a cybersecurity company that provides an AI-powered platform for fraud detection, risk management, and AML compliance for the payments, financial services, fintech, and commerce industries.
Sector
FinTech
Verticals
Compliance & Risk, Digital Payments, RegTech, Digital Identity, E-commerce
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting, Government Contracts
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraud.net Comparables
Compare Fraud.net with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| DataVisor | 83% | |
| Unit21 | 81% | |
| Sardine | 79% |
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Fraud.net Funding Rounds
Historical fundraising activity
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Key People
Founding team and executive leadership
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Fraud.net Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Trajectory Ventures | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- May 2, 2025
Monthly visitors grew 34% MoM, reaching 43.8K.
- Sep 19, 2024
Grew 16% QoQ, from 50 to 58 employees.
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Recent news
Latest coverage and updates
- recognized_asOct 29, 2026
In New York on Oct 29th '26, Fraud.net Inc. announces it is recognized by Gartner as a Sample Vendor in the Self-Supervised Learning for Fraud Detection profile of the Gartner Hype Cycle for Fraud and Financial Crime Prevention, 2026, published on Jul 27th '26.
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Fraud.net Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Fraud.net's valuation, stock price, and market status.
Is Fraud.net a public or private company?
Fraud.net is a private company.
What is the current stock price of Fraud.net?
Fraud.net is a private company, so its shares have no public market price. Caplight tracks Fraud.net's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Fraud.net worth (valuation)?
Valuation information for Fraud.net is not publicly available.
Can I buy Fraud.net stock?
Fraud.net shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Fraud.net's last funding round?
Fraud.net's most recent funding round was Seed on April 17, 2023.
Who are the main investors in Fraud.net?
Key investors in Fraud.net include Trajectory Ventures.
Will Fraud.net IPO soon?
No public IPO plans have been announced for Fraud.net.
How can I track Fraud.net secondary market activity?
Caplight tracks bids, offers, and trades in Fraud.net's shares on secondary markets.