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Standard Member & Fintech
244 5th Avenue, 2283
New YorkNY  10001
UNITED STATES
Phone: 917-664-2510
ICBA Member: 3 years
Standard Member Fintech

About Us

Fraud.net is a technology company focused on tracking digital identities and developing fraud prevention and management tools.  Fraud.net clients leverage its Collective Intelligence Network and custom machine learning algorithms to manage real-time fraud prevention, detection, and management programs. 

 

Coronavirus Update

According to the FBI, email wire fraud was a nearly $2 billion problem in the U.S. last year and, over the last 3 years, a $26 billion problem globally. In times of business and economic dislocation, fraudsters thrive on the chaos, and with the increasing numbers of employees working remotely, businesses become even more vulnerable to fraudsters. To help manage these risks, Fraud.net is offering its Email Authentication tool-free for three months to community banks and their commercial banking customers. The Email Authentication add-in, available via download, automatically risk assesses email wire transfer and in-bound invoice requests.




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