Fraud.net
PrivateLast Round
Seed
Apr 17, 2023
Company Overview
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
Enterprise Software
Verticals
Compliance & Risk, RegTech, Digital Payments, Digital Identity, Threat Intelligence
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting, Government Contracts
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Fraud.net Comparables
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Fraud.net Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Apr 17, 2023 |
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.
Fraud.net Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Fraud.net's valuation, stock price, and market status.