ThreatFabric

ThreatFabric is a provider of mobile threat intelligence and fraud risk management solutions that help financial institutions understand criminal tactics and prevent losses across web and mobile channels. The company offers two core solutions: Mobile Threat Intelligence (MTI) for understanding criminal tactics and identifying fraudulent trends, and the Fraud Risk Suite (FRS) for real-time channel fraud risk signals with AI-powered high-fidelity fraud prevention. ThreatFabric detects social engineering and scams including impersonation, investment scams, authorized push payment, romance and pig butchering, and purchase scams; account takeover through stolen credentials, session hijacking, MFA attacks, and SIM swaps; device takeover via mobile malware, remote access tools, and overlay attacks; and hybrid fraud combining multiple attack vectors. The company maintains the most complete catalog of mobile malware threats with 10 years of data, having discovered 80% of Android banking malware families, and safeguards over 60 million online banking customers with a lightweight SDK footprint of approximately 2 MB. Founded in 2018 and headquartered in Amsterdam, Netherlands, ThreatFabric has raised approximately 2.6 million at the Seed stage with investors including ABN AMRO, Motive Partners, Rabo Investments, and OneSpan.

Cybersecurity > Anti Fraud > Financial Fraud > Payment Fraud,

GRC Software > Risk Management,

Security & Surveillance Technology > Tech Enabled Service,

Image Recognition > Applications > Identity Verification,

Banking Tech > RegTech > Risk Management > Cybersecurity,

RegTech > Fraud Detection > User Authentication > Multi Factor Authentication