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Companies

EliotNest

AI detection of fraud against government programs

Raised to date

$9M

of $9.5M offered across 1 Form D filing

Still open
$500K
Investors
2
Last filed
Apr 16, 2025

About

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.

AI-driven government fraud detection

Funding

  • EquityFiled Apr 16, 2025Form D
    $9M/ $9.5M

Product

AI-Powered Fraud Detection Software

Fraud Detection Software

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.

  • Pattern detection in large-scale datasets
  • Identification of suspicious actors
  • Automated forensic analysis

Built for

Whistleblower Law Firms and Government Agencies

People on file