Fraud.net is an AI-powered fraud, AML, and financial crime detection platform, headquartered in New York, United States, founded in 2016.
| Date | Round | Amount | Investors |
|---|---|---|---|
| 2019-09-20 | Series A | $5M | Trajectory Ventures |
| 2016-12-01 | Growth Stage | Undisclosed | Undisclosed |
| 2016-02-01 | Seed | Undisclosed | Trajectory Ventures, Rugged Ventures |
Data from The Signal by Return on Security — cybersecurity funding, M&A activity, and company intelligence.