FraudNet — AML & Financial Crime Vendor Profile | The Identity Technologist
Real-time fraud detection network leveraging consortium
Real-time fraud detection network leveraging consortium data. Category: AML & Financial Crime. Headquarters: USA. Founded: 2011. Funding: Private (~$12M raised). Regions served: NA, EU, APAC. Certifications: SOC2, PCI DSS. Capabilities: txn_mon, fraud_score, device_intel, bot_detect, api.