Fraud.net, the leader in crowdsourced e-commerce fraud
prevention, enables merchants to pool their fraudulent and
suspicious order data into a real-time, searchable and sharable
database. This patent-pending solution is the largest effort to
combat online fraud using retailers’ own collective intelligence. Fraud.net was co-founded by R. Whitney Anderson former CEO of Mothernature.com
prevention, enables merchants to pool their fraudulent and
suspicious order data into a real-time, searchable and sharable
database. This patent-pending solution is the largest effort to
combat online fraud using retailers’ own collective intelligence. Fraud.net was co-founded by R. Whitney Anderson former CEO of Mothernature.com
Location: United States, New York
Employees: 11-50
Phone: +1 866-971-2030
Founded date: 2013
Investors 3
| Date | Name | Website |
| 15.07.2021 | Plug and P... | plugandpla... |
| - | Inv FinTec... | invfintech... |
| - | Wayra UK | wayra.uk |
Mentions in press and media 19
| Date | Title | Description |
| 28.01.2025 | Fraud.net Co-founder Cathy Ross Wins Ada Lovelace Special Recognition Award for Women in ICT | NEW YORK, NY, UNITED STATES, January 28, 2025 /EINPresswire.com/ -- Fraud.net, a global leader in fraud prevention, AML, and digital risk management solutions, is thrilled to announce that its Co-founder, Cathy Ross, has been honored with t... |
| 15.10.2024 | Fraud.net Wins Platinum Award for Banking Fraud Innovation | The end-to-end risk management platform secured the Future Digital Award for its Entity Monitoring solution. NEW YORK, NY, UNITED STATES, October 15, 2024 /EINPresswire.com/ -- Fraud.net, a global leader in fraud prevention, AML, and digita... |
| 23.08.2024 | Fraud.net wins 2024 Datos Insights Award for Joint AML and Fraud Transaction Monitoring Innovation | NEW YORK, NY, UNITED STATES, August 23, 2024 /EINPresswire.com/ -- Fraud.net has earned the Silver Medal in Datos Insights’ 2024 Fraud and AML Impact Awards for Joint AML and Fraud Transaction Monitoring Innovation. This recognition reflect... |
| 24.06.2024 | American Banker names Cathy Ross as a finalist for the 2024 Most Influential Women in Fintech award | NEW YORK, NY, UNITED STATES, June 24, 2024 /EINPresswire.com/ -- Fraud.net proudly announces that Cathy Ross, its co-founder and President, has been recognized by American Banker magazine as one of the 2024 Most Influential Women in Fintech... |
| 23.05.2024 | Fraud.net Earns Market Leader Designation in Customer Success Report by FeaturedCustomers.com | Fraud.net named Market Leader in FeaturedCustomers' Winter 2024 Customer Success Report NEW YORK, NY, UNITED STATES, May 23, 2024 /EINPresswire.com/ -- Fraud.net proudly announces its latest accolade as a Market Leader in the Identity and A... |
| 15.05.2024 | American Banker announces finalists for 2024's Most Influential Women in Fintech award, celebrating female founders and thought leaders in financial technology | American Banker's MOST INFLUENTIAL WOMEN IN FINTECH 2024 The 20 finalists will be celebrated during a dedicated recognition dinner at the DIGITAL BANKING conference in Florida this June, where one top winner will be named NEW YORK, May 15, ... |
| 10.04.2024 | Fraud.net Secures SOC2 Type 2 Certification with Zero Exceptions | NEW YORK, NY, UNITED STATES, April 10, 2024 /EINPresswire.com/ -- Fraud.net, an award-winning innovative fraud and risk management platform, is thrilled to announce the successful achievement of the SOC2 Type 2 certification with zero excep... |
| 12.03.2024 | The Top Identity & Access Management Software According to the FeaturedCustomers Winter 2024 Customer Success Report | FeaturedCustomers releases the Winter 2024 Identity & Access Management Software Customer Success Report. SUNRISE, FL, USA, March 12, 2024 /EINPresswire.com/ -- Today FeaturedCustomers published the Winter 2024 Identity & Access Man... |
| 23.02.2024 | Cathy Ross Spotlighted in Amazon Web Services Startups Video Series | Cathy Ross, co-founder and President of Fraud.net, for Amazon Web Services NEW YORK, NY, UNITED STATES, February 23, 2024 /EINPresswire.com/ -- Cathy Ross, co-founder and President of Fraud.net, recently shared her story with Amazon Web Ser... |
| 19.01.2024 | Fraud.net Recognized as one of the "10 Best CyberSecurity Companies to Watch in 2024” | This acknowledgment is a testament to our team's dedication to providing cutting-edge cybersecurity solutions that empower businesses to navigate the digital landscape securely.” — Rajeev Yadav, CISO, Fraud.net NEW YORK, NY, UNITED STATES, ... |
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