EliotNest

Website

EliotNest, Inc.

2 Investors
Fraud Detection, LegalTech
NEW YORK, NY

EliotNest, Inc. is a New York City-based private crime-fighting agency that focuses on combating government fraud. They leverage advanced technology solutions, including AI and machine learning, to detect fraudulent activities within government entities and support their prosecution.

Products & Team

AI-Powered Fraud Detection Software

Fraud Detection SoftwareSeed

EliotNest provides a suite of AI and machine learning-powered software tools designed to detect and investigate financial fraud against government entities. The software automates the analysis of large government datasets to identify patterns of fraudulent activity, suspicious transactions, and potential offenders.

Value Proposition

The software helps uncover complex fraud schemes faster and more accurately than manual review, saving taxpayer money and increasing government accountability.

Pain Points

The need for efficient, accurate, and data-driven tools to detect and investigate complex fraud schemes, reduce costs, and enhance the success rate of prosecutions.

Pattern detection in large-scale datasetsIdentification of suspicious actorsAutomated forensic analysisActionable intelligence for legal cases
Industry
Other Technology
Primary business sector
Founded
2025
Year established
Location
NEW YORK, NY
Primary headquarters

Funding History

Total Raised:
$9.0M
E

Equity Offering

March 2025
$9.5M
Target
Progress
95%
Raised
$9.0M
Target
$9.5M
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