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ThreatFabricThreatFabricFintech · Amsterdam
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ThreatFabric

ThreatFabric

Fraud and malware in online banking detected for 60 million customers

Fintech · Amsterdam · Founded 2015

WebsiteClaim this profile
Founded
2015
Total raised
€11.5M
Latest round
Seed (2024)
Location
Amsterdam
In the mediaOverviewTeamInvestorsCustomersLocation
01

What is being written

In the media

Insight

Negen van de 21 Nederlandse fintech-startups zitten in de Metropoolregio Amsterdam

23 Jun 2026
02

What they build

Overview

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.

Key details
WebsiteFintech
03

The people behind it

Team

04

Who believes in them

Investors & funding

ThreatFabric raised €11.5M in total. The latest known round is Seed (2024).

Funding overview
Total raised€11.5M
Investors6
Latest roundJanuary 2024
05

Who works with them

Customers

They work with Rabobank.

06

Where they are

Location

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Address
Amsterdam · North HollandNo exact address

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