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Fraud Protection Network

3 viewers · 30d

Total raised

$6.2M

+$2.4M this year

8 filings since 2025 · latest Debt filed

Cumulative raised
LAST ROUND
Debt · $1.0M
ROUNDS
8
INVESTORS
4
FOUNDED
N/A
HQ
Aventura, FL
SECTOR
Fintech
EMPLOYEES
N/A
30D VIEWERS
3

AI overview

Updated

Fraud Protection Network, Inc. (FPN) is a financial technology company based in Aventura, Florida, specializing in data intelligence solutions tailored for the mortgage and lending industries. Founded in 2012, FPN focuses on enhancing customer lifecycle management for lenders by streamlining processes and meeting market demands.

What sets it apart

FPN stands out by offering both customizable and turnkey data solutions that integrate seamlessly into existing software systems, enabling clients to manage customer data efficiently without interrupting their workflows.

Funding history

8 rounds
DebtJun 8, 2026 · $75K min
Form D
+$1.0M$6.2M total
DebtApr 14, 2026 · $100K min
Form D
+$200K$5.2M total
EquityJan 7, 2026 · $100K min
Form D
+$1.1M$5.0M total
DebtSep 16, 2025 · $100K min
Form D
+$2.0M$3.8M total
DebtAug 25, 2025 · $225K min
Form D
+$225K$1.8M total
DebtMay 29, 2025 · $1.0M min
Form D
+$1.0M$1.6M total
SAFEMay 12, 2025 · $80K min
Form D
+$80K$580K total
DebtMar 27, 2025 · $100K min
Form D
+$500K$500K total

Products

1 tracked

Tri-bureau loan prequalification

Lead Generation

This service allows lenders to efficiently capture a greater number of leads and respond promptly to prospects who meet qualification criteria. By utilizing data from all three major credit bureaus, it facilitates informed decision-making at the earliest stages of client engagement.

  • Access to all three major credit bureaus
  • Improved lead capture rates
  • Faster response times to qualified prospects