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Other Startup United States
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Real-time fraud intelligence and unfiltered research, private intel, and a community.

Supporting files (4)
Asking Price
$174.4k
Multiples
3.5x profit 2.9x revenue
Annual Growth Rate
-6.026532095441843%
TTM Revenue
$61k
Profit
$50k
Last Month's Revenue
$9.2k
Profit
$6k

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United States

Real-time fraud intelligence and unfiltered research, private intel, and a community.

The #1 source of real-time fraud intelligence for operators who protect revenue and reputation. Built by fraud leaders for fraud leaders, it delivers unfiltered research, private intel briefings, and peer insights from experts facing the same pressures. While fraudsters move fast and legacy playbooks lag behind, It cuts through noise and equips members with actionable intelligence they can use immediately. What sets it apart is the focus on both speed and depth. Members don’t just get surface-level updates—they gain access to the collective experience of fraud experts across fintech, e-commerce, and marketplaces, plus structured frameworks to turn insight into strategy. Whether it’s emerging attack patterns, benchmarking, or playbooks for chargebacks, account takeovers, or abuse, the intel is designed for decision-making under pressure. The mission is simple: help fraud experts grow into strategic leaders while staying one step ahead of fraudster
Asking Price
$174.4k
Multiples
3.5x profit 2.9x revenue
The asking price divided by TTM net profit and TTM gross revenue.
Learn more about multiples
Asking Price Reasoning
This is a turnkey fraud intel platform with proven monetization. The research and sponsorship pipeline is already open, with vendors willing to pay $10K–$25K for visibility and insights. An engaged email list (55% open rate) and a 16K+ LinkedIn audience give direct access to decision-makers. With even modest conversion, a buyer could recoup the investment in one year on sponsorships alone, then scale into research, membership, and advisory revenue streams.
Recent performance
TTM Revenue
Trailing twelve month (TTM) gross revenue.
$61k last 12 months gross revenue
TTM Profit
Trailing twelve month (TTM) net profit.
$50k last 12 months net profit
Last Months Revenue
Total gross revenue last month.
$9.2k last month gross revenue
Last Months Profit
Total net profit last month.
$6k last month net profit
Customer metrics
Customers
Total unique customers who have made a purchase.
101-250 Customers
Annual Recurring Revenue
The total recurring revenue over the last full month, annualized (MRR × 12). Excludes one-time fees and variable usage revenue.
$40.9k ARR
Annual Growth Rate
The percentage change in revenue over the last 12 months compared to the previous 12 months.
-6.026532095441843% Annual Growth Rate
Churn Rate
The percentage of paying customers lost over the last 12 months.
10%+ stable Churn Rate
Web traffic by Google Analytics
Company overview
Date Founded
October 2023
Team Size
Just me (1)
Business Model
  • Subscription
  • Multi-sided platform
Niche professional community with sponsorship, event, and advisory opportunities.
Tech Stack
  • Stripe
  • Webflow
  • Circle
  • Kit
Growth Opportunities
  • Improve conversion rates
  • Social media marketing
  • New product features
  • Increase content marketing
  • Increase pricing
  • Focus on SEO
  • Hire a sales team
  • Expand to new markets
  • Increase digital marketing
Competitors
  • About-Fraud
  • Merchant Risk Council
Key Assets
  • Marketing materials
  • Domain
  • Website
  • Customers
  • Brand
  • Social media accounts
  • Email List
  • Newsletter
  • Community
Acquisition details
Selling Reasoning
  • Lifestyle change
  • Partner or family needs
Financing
  • Bootstrapped
Verified business
Business address and incorporation certificate verified (US entities only).

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