Fraud and malware in online banking detected for 60 million customers
Fintech · Amsterdam · Founded 2015
What is being written
What they build
ThreatFabric is a specialist in fraud prevention built on actionable threat intelligence, focusing on safeguarding web and mobile channels. The company's solutions help financial institutions and other organizations understand criminal tactics, detect fraud, and prevent scams to maintain customer trust. ThreatFabric offers two primary solutions: Mobile Threat Intelligence (MTI) and Fraud Risk Suite (FRS). MTI provides insights into criminal tactics, fraudulent trends, and prevention processes to minimize losses. FRS protects the customer journey by providing real-time channel fraud risk signals for high-fidelity fraud prevention with zero friction. The company's research includes a comprehensive catalog of mobile threats, having discovered 80% of Android banking malware families. ThreatFabric's technology detects various threats, including Account Takeover, Device Takeover, Social Engineering, Remote Access Tools, Malware, Scams, and Bots. Worldwide, ThreatFabric protects over 60 million online banking customers against fraud and scams. The company's mobile SDKs for iOS and Android are lightweight, limited to approximately 2 MB.
The people behind it
Who believes in them
ThreatFabric raised €11.5M in total. The latest known round is Seed (2024).
Who works with them
They work with Rabobank.
Where they are
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