Our Mission is to Make Every Digital Transaction Safe.

Fraud.net operates the first end-to-end fraud management and revenue enhancement ecosystem specifically built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions.

Headquartered in New York, Fraud.net employs dedicated professionals with deep experience in e-commerce, financial services, data science and advanced technology. It was founded in 2016 by Whitney Anderson and Cathy Ross, who recognized the need to empower business leaders like themselves with cutting-edge fraud prevention tools after spending more than two decades working with financial institutions and online retailers. Fraud.net is frequently listed as a fast-growing and innovative company, earning recognition from Accenture, Amazon Web Services, Gartner, Red Herring, and several other organizations.

Fraud.net's Leadership

Whitney Anderson

CEO & Founder

Cathy Ross

President | Founder

Oliver Clark


Kevin Shine

VP Sales & Partnerships

Dan Krebs

VP Business Operations

Rajeev Yadav


Michael Fossel

Customer Success Manager

Celeste Dwyer

Senior Program Manager

Careers at Fraud.net

Making The Digital Economy Safer…One Job at a Time

Our team is full of passionate people who believe in our mission and products, in helping our customers solve business-critical problems, and in improving our communities.

Fraud.net is based in New York City, USA with remote employees around the globe.


Let’s Eliminate Fraud Together!

Speak with a fraud specialist today.