FRAUD.NET INC
AI-powered fraud detection and case management platform
- Sector
- Software
- Headquarters
- NEW YORK, NY
- Latest Form D
- $1.3M, Apr 2023
- Total capital
- $6.9M
- Federal grants
- None on recordNo awards found in SBIR/STTR, NIH, NSF or DoD records.
- Private capital raised
- $6.9M
- 4 Form D · last Apr 2023
- 42 months since last filing
- Federal contracts
- None on recordNo federal contract awards found.
- Granted patents
- 2
- 1 pending · first 2024
- Rank in peer group#331 of 2705
Capital timeline
Latest events
- Private capital raisedForm D · SEC · 4th filing$1.3M
- Private capital raisedForm D · SEC · 3rd filing$1.1M
- Private capital raisedForm D · SEC · 2nd filing$2.3M
- Private capital raisedForm D · SEC · 1st filing$2.2M
Node area is scaled to amount. Form D reports securities sold, which can differ from an announced round; filings are numbered in the order they were made.
Standing among 2705 peers
Line = medianSoftware · Platform
- Granted patents#331 · top 12%
Cumulative measures favor older companies. Rankings describe position today, not outcome. Below the median, ranks show as a band rather than a number.
Founders and team
From SEC Form D filings- Cathy RossExecutive Officer, DirectorNamed in SEC Form D filings
- ROBERT WHITNEY ANDERSONExecutive Officer, DirectorNamed in SEC Form D filings
What it has protected
USPTO · 2 granted of 3- GrantedMethods and Systems for Detecting Spurious Data PatternsUSPTOUS 12,625,859
- GrantedMethods and Systems for Detecting Spurious Data PatternsUSPTOUS 11,921,697
- PendingMethods and Systems for Detecting Spurious Data PatternsUSPTOApplication 17100243
Related companies, and why
- Hume AI Inc.Similar federal contract value in Software · null in contracts
- Shazam Entertainment LtdSimilar federal contract value in Software · null in contracts
- Arize AI, Inc.Similar federal contract value in Software · null in contracts
- DoltHub Inc.Similar federal contract value in Software · null in contracts
- CPACKET NETWORKS INCSimilar federal contract value in Software · null in contracts
- Luminary Cloud, Inc.Similar federal contract value in Software · null in contracts
Sources
Federal grants from SBIR/STTR, NIH, NSF and DoD records. Federal contracts from USAspending.gov. Private capital from SEC Form D. Patents from USPTO. Publications from OpenAlex. Regulatory activity from the Federal Register. Press matched on company name.
How to read this page
Figures show associations in public records, not causes or predictions. Nothing here is investment advice. An em-dash means no record was found under this company's name, not that none exists.
Data freshness
SEC Form D filings through . SBIR and STTR awards through .