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Fraud Prevention
2015
1325 Avenue of the Americas
27th Floor
New York,
NY 10019, US
200
FraudNet
FraudNet was founded in 2015 by Whitney Anderson. The company operates an end-to-end fraud prevention and risk management platform which leverages AI and ML to help enterprises detect and prevent fraud, money laundering, and other financial crimes. Its solutions are designed to automate customer screening and onboarding, streamline AML, Know Your Customer (KYC), and other compliance workflows.
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