Fraud Protection Network

Website

Fraud Protection Network, Inc.

4 Investors
Financial Technology
AVENTURA, FL

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.

Products & Team

Tri-bureau loan prequalification

Lead GenerationSeed

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.

Value Proposition

By identifying and engaging qualified leads quickly, lenders can improve their acquisition strategies and enhance customer acquisition processes, ultimately increasing their market responsiveness.

Pain Points

These customers often face challenges related to inefficient data management processes, resulting in lost leads and fragmented customer relationships. FPN's products address these issues by enabling better lead generation, marketing optimization, and comprehensive customer relationship management.

Access to all three major credit bureausImproved lead capture ratesFaster response times to qualified prospects

Edward Margolin

Company Signatory
Chief Executive Officerat Fraud Protection Network, Inc.
Joined Fraud Protection Network, Inc.
March 2025

Edward Margolin

Company Signatory
Chief Executive Officerat Fraud Protection Network, Inc.
Joined Fraud Protection Network, Inc.
August 2025
Industry
Other Technology
Primary business sector
Founded
2025
Year established
Location
AVENTURA, FL
Primary headquarters

Funding History

Total Raised:
$725.0K
E

Debt Financing Offering

Closed
March 2025
$500.0K
Raised
Progress
100%
Raised
$500.0K
Target
$500.0K
#000190359625000139
E

Debt Financing Offering

Closed
August 2025
$225.0K
Raised
Progress
100%
Raised
$225.0K
Target
$225.0K
#000190359625000437

Company

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