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Companies

Fraud Protection Network

Tri-bureau credit prequalification for mortgage lenders

Raised to date

$6.2M

of $12.3M offered across 8 Form D filings

Still open
$6.2M
Investors
4
Last filed
Jun 15, 2026

About

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.

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

Mar 20252026
Now

$6.4M round, first sold Jan 2026: $1.1M sold, $5.3M still open

  • DebtFiled Jun 15, 2026Form D
    $1M/ $1.1M
  • DebtFiled Apr 17, 2026Form D
    $200K/ $1M
  • EquityFiled Jan 12, 2026Form D
    $1.1M/ $6.4M
  • DebtFiled Sep 22, 2025Form D
    $2M/ $2M
  • DebtFiled Aug 28, 2025Form D
    $225K/ $225K
  • DebtFiled Jun 2, 2025Form D
    $1M/ $1M
  • Security to be acquiredFiled May 15, 2025Form D
    $80K/ $80K
  • DebtFiled Mar 31, 2025Form D
    $500K/ $500K

Product

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

Built for

Lenders, FDIC banks, brokers, and credit unions

People on file