GovIntel / NY / FRAUD.NET INC

FRAUD.NET INC

Government contractor · New York, NY

UEIE6RWNP5G33T3
CAGE9E2Z8
SizeSmall business
SAM statusActive
Established2013

About FRAUD.NET INC

FraudNet Solutions provides AI-driven fraud detection and risk management platforms for enterprises, focusing on real-time protection against 600+ fraud schemes and ensuring compliance with global regulations.

Enterprise Risk Management PlatformEntity Screening and Onboarding Risk AssessmentEntity Monitoring and Ongoing Risk DetectionReal-time, AI-powered Transaction MonitoringData Hub with Seamless IntegrationsCase Management and ReportingData Orchestration and Advanced Analytics

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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.