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
FinTech
Verticals
Compliance & Risk, Digital Payments, RegTech, Digital Identity, E-commerce
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting, Government Contracts
AI Layer
Application
Keywords
Historical Pricing
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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
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Fraud.net's valuation, stock price, and market status.
Is Fraud.net a public or private company?
Fraud.net is a private company.
What is the current stock price of Fraud.net?
Fraud.net is a private company with no public stock price. No recent secondary market data is available.
How much is Fraud.net worth (valuation)?
Valuation information for Fraud.net is not publicly available.
Can I buy Fraud.net stock?
Fraud.net shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Fraud.net's last funding round?
Fraud.net's most recent funding round was Seed on April 17, 2023.
Who are the main investors in Fraud.net?
Key investors in Fraud.net include Trajectory Ventures.
Will Fraud.net IPO soon?
No public IPO plans have been announced for Fraud.net.
How can I track Fraud.net secondary market activity?
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