Headquarters
1325 AVENUE OF THE AMERICAS 27TH FL, NEW YORK, NY 10019, US
NEW YORK, NY, US
FN CYBERSECURITY
From the company
FraudNet provides an AI-native enterprise fraud and risk management platform that unifies fraud detection, compliance, and risk management. Its modular, customizable platform covers entity screening, entity monitoring, transaction monitoring, intelligent decisioning, case management, and advanced analytics, using machine learning, anomaly detection, graph neural networks, and generative AI.
Products & services offered
Capabilities 10
Classifications
- Ownership classifications (3)
- Black American Owned, Minority Owned Business, Self Certified Small Disadvantaged Business
Facilities
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