Fundz

Fraud Protection Network reported raising $1 Million in an initial SEC Form D filing, from an offering of $1 Million

PRIVATEJun 02, 2025

Amount Raised

$1 Million

$1 Million sold, per SEC Form D (first sale May 29, 2025)

Round Type

Seed

AventuraInformation TechnologyFinanceFintech

Quick answer

Fraud Protection Network raised $1 Million in a Seed round, dated May 29, 2025. Fraud Protection Network is based in Aventura, Florida, United States.

How much did Fraud Protection Network raise?
Fraud Protection Network raised $1 Million in a Seed round on May 29, 2025.
What does Fraud Protection Network do?
Fraud Protection Network (FPN) is a FinTech company with a focus on developing long-term, mutually beneficial partnerships.
Where is Fraud Protection Network based and how big is it?
Fraud Protection Network is based in Aventura, Florida, United States. Fundz records about 16 employees.
Who are the decision-makers at Fraud Protection Network?
Fundz holds 1 contact at Fraud Protection Network, including the Executive Officer, Director. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Finance and Fintech around the same time

Companies in the same sectors as Fraud Protection Network that raised within 45 days of this round, from Fundz verified event records.

  • two raised $15M (Funding Round) on July 11, 2025.
  • I Capital raised $820M (Funding Round) on July 10, 2025.
  • Arteria Technologies raised $12M (Series B) on July 10, 2025.
  • Sxored raised an undisclosed amount (Funding Round) on July 8, 2025.
  • Huspy raised $59M (Series B) on July 8, 2025.
  • Alix raised $30M on July 8, 2025.

Who to call at Fraud Protection Network, and when

A new round usually means Fraud Protection Network is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Fraud Protection Network raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Fraud Protection Network, from your own LinkedIn network

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Company Information

Company

Fraud Protection Network

Location

2980 NE 207TH STREET

Aventura, Florida, United States

About

Fraud Protection Network (FPN) is a FinTech company with a focus on developing long-term, mutually beneficial partnerships. From simple to sophisticated, our data solutions help businesses streamline their customer lifecycle while meeting the growing demands of the marketplace.

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment Fraud Protection Network raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

1 contact
Verified contactsEd M., Executive Officer, DirectorSee plans and pricing
Predictive Intelligence
Strategic

ML-powered predictions for Fraud Protection Network's next move

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Fraud Protection Network raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.