Each Tuesday, we reverse-engineer a real SaaS company's revenue, profit, CAC, funnels, and its top growth tactic.
Sign up to access all features
Sign up with GoogleSign up with LinkedInAlready have an account? Log in
GetLatka is trusted by 200k+ founders, researchers, and marketers.
No contracts, cancel at any time
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
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.
Fraud.net is a bootstrapped E-commerce Fraud Protection Software startup. Founded in 2016, Fraud.net has grown to $5.5M in revenue without raising any venture capital or outside funding.
As a self-funded E-commerce Fraud Protection Software SaaS company, Fraud.net has built its business with no outside investment.
| Year | Round | Amount | Valuation | % Sold | Source |
|---|
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.
| Question | Answer |
|---|---|
| What's your age? | - |
| Favorite online tool? | - |
| Favorite book? | - |
| Favorite CEO? | - |
| Advice for 20 year old self | - |
We do not have customer count information for Fraud.net yet.
Fraud.net employs approximately 37 people as of 2026, up from 32 in 2021.
Fraud.net generates an estimated $5.5M in annual revenue.
Fraud.net was founded by Whitney Anderson.
The CEO of Fraud.net is Whitney Anderson.
Fraud.net is bootstrapped and has not raised outside funding.
Fraud.net has 37 employees.
Fraud.net is headquartered in New York, New York, United States.
Fraud.net operates across multiple industries. Browse revenue, funding, and growth data for Fraud.net in each sector below.
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 profile
Ginkgo Retail is an Ecommerce Operating System. A one stop solution for merchants who want to...
SEO company for lawyers specializing in organic SEO, PPC and web design helping clients rank for...
PayLaterr is a financial technology (fintech) company that offers a flexible payment platform...
2024 Revenue
$5.5M(Est.)
Funding
$0
Team · 2022
37
Founded
2016
| Year | Milestone | Source |
|---|---|---|
| 2024 | Fraud.net Hit $5.5m revenue in October 2024 | Estimated |
| 2023 | Fraud.net Hit $3m revenue in October 2023 | |
| 2021 | Fraud.net Hit $1.7m revenue in April 2021 | |
| 2016 | Launched with $0 revenue |
| Year | Milestone | Source |
|---|---|---|
| 2022 | Reached 37 employees (October 2022) | |
| 2021 | Reached 32 employees (December 2021) | |
| 2021 | Reached 21 employees (April 2021) |
A ByMe, especialista em Tecnologias de Informação, Cuidados de Saúde e Formação Profissional, atua...
If you're the CEO and would like to join the podcast, please DM Nathan Latka on LinkedIn.
