2024 Revenue
$5.5M(Est.)
Team · 2022
37
Founded
2016
Fraud.net Revenue (2024)
Fraud.net generated an estimated $5.5M in annual revenue in 2024. Source: GetLatka estimate
Fraud.net is an AI-native, cloud-based fraud prevention and risk management platform, designed for Payments, Financial Services, Fintechs, and Commerce. It offers end-to-end risk intelligence using entity screening, entity monitoring, and real-time transaction monitoring. Powered by machine learning, a no-code rules engine, and a Global Anti-Fraud Network, Fraud.net enables organizations to detect and prevent fraud, reduce false positives, streamline case management, and ensure compliance efficiently.
Last updated
Fraud.net Revenue
In 2024, Fraud.net's revenue reached $5.5M. The company previously reported $3M in 2023. Since its launch in 2016, Fraud.net has shown consistent revenue growth.
| Year | Milestone | Source |
|---|---|---|
| 2024 | Fraud.net Hit $5.5m revenue in October 2024 | Estimated |
| 2023 | Fraud.net Hit $3m revenue in October 2023 | Company Submission |
| 2021 | Fraud.net Hit $1.7m revenue in April 2021 | Company Submission |
| 2016 | Launched with $0 revenue |
Founder / CEO
Whitney Anderson
CEO
Whitney Anderson is the Co-Founder, CEO at Fraud.net. Entrepreneurial CEO with over 25 years of experience in technology, digital commerce, applied AI/machine learning, and problem-solving. Passionate about building fast-growth companies and driving game-changing value for large organizations. In the coming decade, a 'top 3' enterprise risk (often existential) is fraud, which now consumes 5% of global revenues (over $2 trillion per year). If you a) run an enterprise with a risk-related problem to solve, b) are looking for a career in advanced anti-fraud tech, or c) offer an anti-fraud product or service that you would like to plug into our platform, please contact me and I'd love to learn more.
Fraud.net Employees & Team Size
Fraud.net employs approximately 37 people as of 2026, up from 32 in 2021.
| Year | Milestone | Source |
|---|---|---|
| 2022 | Reached 37 employees (October 2022) | Not recorded |
| 2021 | Reached 32 employees (December 2021) | Not recorded |
| 2021 | Reached 21 employees (April 2021) | Not recorded |
Frequently Asked Questions about Fraud.net
What is Fraud.net's revenue?
As of 2024, Fraud.net generated an estimated $5.5M in annual revenue.
Who founded Fraud.net?
Fraud.net was founded by Whitney Anderson.
When was Fraud.net founded?
Fraud.net was founded in 2016.
Who is the CEO of Fraud.net?
The CEO of Fraud.net is Whitney Anderson.
How many employees does Fraud.net have?
As of 2022, Fraud.net had 37 employees.
Where is Fraud.net headquartered?
Fraud.net is headquartered in New York, New York, United States.
Compare Fraud.net to the industry
Fraud.net operates across multiple industries. Browse revenue, funding, and growth data for Fraud.net in each sector below.
Data and Sources
All figures on this page are taken directly from interviews or are estimates from public sources and proprietary models. Not financial advice. Read full disclaimer.
Claim this profilePeople Also Viewed
Riskified
Riskified designs an e-commerce fraud-prevention technology that turns fraud management into a...
Forter
Forter is a fraud prevention and protection company that provides a real-time, end-to-end fraud...
Siftscience
Block fraud, provide a better customer experience, and grow your revenue through the machine...
Delfos
Provider of an intelligent maintenance platform intended to optimize the production of renewable...
Intelligence Fusion
Developer of a SaaS based platform designed to provide enhanced threat intelligence and situational...
ezbob
Ezbob is a provider of instant financing service for e-retailers. The company has developed an...
