Fraud Protection Network, Inc.
Other Technology · Aventura, Florida
Fraud Protection Network, Inc. is a other technology company based in Aventura, Florida, incorporated in 2012. It has raised at least $20.2 million across 27 known rounds, of which $18.4 million was reported to the SEC on 27 Form D filings, most recently in 2026.
A leading provider of tailored data intelligence solutions with a focus on developing long-term, mutually beneficial partnerships.
| Date | Round | Amount | Raised to date | Lead investor | Source |
|---|---|---|---|---|---|
| 2026-06-15 | — | $1.0M | $20.2M | SEC Form D | |
| 2026-04-17 | — | $200K | $19.2M | SEC Form D | |
| 2026-01-12 | — | $1.1M | $19.0M | SEC Form D | |
| 2025-09-22 | — | $2.0M | $17.8M | SEC Form D | |
| 2025-08-28 | — | $225K | $15.8M | SEC Form D | |
| 2025-06-02 | — | $1.0M | $15.6M | SEC Form D | |
| 2025-05-15 | — | $80K | $14.6M | SEC Form D | |
| 2025-03-31 | — | $500K | $14.5M | SEC Form D | |
| 2025-02-19 | — | $650K | $14.0M | SEC Form D | |
| 2024-10-21 | — | $1.0M | $13.4M | SEC Form D | |
| 2024-05-15 | —+1 amd | $800K | $12.4M | SEC Form D | |
| 2024-03-28 | — | $253K | $11.6M | SEC Form D | |
| 2024-03-25 | — | $300K | $11.3M | SEC Form D | |
| 2023-04-12 | — | $1.3M | $11.0M | SEC Form D | |
| 2023-01-27 | —+2 amd | $325K | $9.7M | SEC Form D | |
| 2018-06-20 | —+2 amd | $2.3M | $9.4M | SEC Form D | |
| 2016-08-17 | —+2 amd | $3.2M | $7.1M | SEC Form D | |
| 2015-07-10 | —+1 amd | $949K | $3.9M | SEC Form D | |
| 2014-06-02 | —+2 amd | $1.0M | $3.0M | SEC Form D | |
| 2014-06-02 | — | $1.0M | $2.0M | SEC Form D | |
| 2013-07-25 | —+1 amd | $1.0M | $1.0M | SEC Form D |
SEC rows are Form D filings, where the amount is what was actually sold and amendments update a round rather than adding one. Press rows are split between company-issued releases or wires and editorial or third-party coverage. The total is therefore a floor: a round nobody reported is a round we cannot see. A buyout or control change appears in the timeline but is never added to the total: that money goes to shareholders, not into the company.
Form D is the notice a company files with the SEC when it sells securities without registering them. It reports the amount sold, not a valuation. Figures here are what the filing says. Where a filing is silent, the field is left blank rather than estimated. “Total raised” adds press-reported rounds that never appear in a filing, so it is a floor rather than an audited sum: press amounts are the figures the company announced, and a round nobody reported is a round we cannot see.