ThreatFabric
ThreatFabric is a Netherlands-based cybersecurity company that provides mobile threat intelligence and an AI-powered Fraud Risk Suite to Tier-1 banks and large financial institutions, protecting more than 60 million online banking customers from mobile malware, account takeover, scams, and digital fraud.
- Company typePrivate
- Founded2015
- HeadquartersAmsterdam, Netherlands
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What ThreatFabric does
ThreatFabric B.V. is a privately held cybersecurity company founded in 2015 and headquartered in Amsterdam, Netherlands, with a North America office in Dunwoody, Georgia. The company targets Tier-1 banks and large financial institutions, providing a dual-product portfolio: Mobile Threat Intelligence (MTI), which catalogs criminal tactics, fraudulent trends, and malicious mobile applications using over a decade of proprietary malware research covering 80% of Android banking malware families; and the Fraud Risk Suite (FRS), an AI-powered fraud prevention platform that integrates MTI with behavioral analytics, advanced device fingerprinting, and over 10,000 adaptive fraud indicators to deliver real-time channel fraud risk signals covering account takeover, device takeover, social engineering, remote access tools, malware, scams, and bots.
FRS is delivered through a light-weight mobile SDK (~2 MB for iOS and Android) and a smaller web SDK, designed to minimize friction inside customer mobile banking applications while embedding behavioral and device signals directly into the client's fraud prevention workflow. ThreatFabric supplements its products with continuous original research publications on emerging malware families (TrickMo, Perseus, Massiv, Herodotus, Sturnus, and TON blockchain-based C2 tracking) and holds ISO 27001 certification along with recognition across multiple Gartner Emerging Tech reports and a 5-star Gartner Peer Insights rating.
ThreatFabric operates an enterprise subscription model with custom, quote-based engagements and professional services for SDK integration. Distribution is direct via field sales to financial institutions, supported by strategic investors (ABN AMRO Ventures, Motive Ventures, Rabo Investments) and an October 2025 strategic investment and partnership with OneSpan that includes governance roles. The company is registered in the Netherlands as a B.V. (private limited company), has raised €11.5 million in cumulative seed funding, and reports protecting more than 60 million online banking customers worldwide.
ThreatFabric firmographics
Firmographics- Name
- ThreatFabric
- Legal name
- ThreatFabric B.V.
- Website
- https://threatfabric.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- ThreatFabric is a Netherlands-based cybersecurity company that provides mobile threat intelligence and an AI-powered Fraud Risk Suite to Tier-1 banks and large financial institutions, protecting more than 60 million online banking customers from mobile malware, account takeover, scams, and digital fraud.
- Ownership category
- akta.pro rank
ThreatFabric industry classification
Industry- Product category
- Fraud Detection and Mobile Threat Intelligence
- akta.pro primary industry
- Fraud Detection & Prevention (payments fraud, account takeover, scams) (FSAGAFAE)
- akta.pro secondary industry
- Bot Management & Credential Stuffing Protection (FSAMALAG)
Keywords
Where ThreatFabric is headquartered
LocationHeadquarters
- HQ city
- Amsterdam
- HQ country
- Netherlands
- HQ region
- Europe
Offices2 records
Markets served
ThreatFabric business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Fraud Risk Suite (FRS) Subscription: ThreatFabric offers its Fraud Risk Suite to financial institutions as a subscription-based service, integrating mobile threat intelligence, behavioral analytics, and device fingerprinting into customers' fraud prevention workflows.
- Mobile Threat Intelligence (MTI) Feed: Threat intelligence data feeds provided to financial institutions to enable proactive detection of malicious mobile applications, typically delivered as a recurring intelligence subscription.
- SDK Integration & Professional Services: Implementation and integration services supporting deployment of ThreatFabric's SDKs within financial institution mobile banking applications.
Go-to-market motion2 records
Distribution channels1 record
Marketing channels8 records
ThreatFabric product offering
Product offeringCore offering
ThreatFabric provides financial institutions with mobile threat intelligence (MTI) and an AI-powered Fraud Risk Suite (FRS) that delivers real-time channel fraud risk signals across web and mobile banking. The platform combines multi-model behavioral AI, device fingerprinting, and a catalog of over 10,000 adaptive fraud indicators to detect account takeover, device takeover, social engineering, scams, malware, and bots. ThreatFabric sells these capabilities primarily to Tier-1 banks and large financial institutions on a subscription basis.
Product overview
ThreatFabric offers a dual-product portfolio centered on Mobile Threat Intelligence (MTI) and the Fraud Risk Suite (FRS). MTI provides actionable threat intelligence about criminal tactics, malware families, and fraudulent trends, while FRS is an AI-powered fraud prevention platform that integrates this intelligence with behavioral analytics and device fingerprinting to deliver real-time fraud risk signals. The two products work in concert: MTI informs FRS's detection models, enabling customers to detect Account Takeover, Device Takeover, Social Engineering, RATs, Malware, Scams, and Bots across web and mobile channels.
Differentiator
Problem solved
Functional benefit
Products and services
- Mobile Threat Intelligence (MTI) A threat intelligence solution that enables financial institutions to understand criminal tactics, identify fraudulent trends, adapt prevention processes, and prevent losses from mobile malware. Built on a catalog of over 10 years of mobile malware data covering 80% of Android banking malware families, MTI informs customer detection models and powers proactive, malware-aware fraud prevention. Target buyers are Tier-1 banks, mobile-first banks, and financial institutions with significant digital banking channels.
- Fraud Risk Suite (FRS) An AI-powered fraud prevention platform that protects customers' digital journeys by providing real-time channel fraud risk signals with high-fidelity detection and zero friction. FRS integrates Mobile Threat Intelligence with multi-model behavioral AI, deep learning, advanced device fingerprinting, and over 10,000 adaptive fraud indicators to detect account takeover, device takeover, social engineering, malware, scams, and bots across web and mobile banking. Delivered to financial institutions via a lightweight ~2 MB mobile SDK for iOS and Android and a smaller Web SDK.
Quantifiable outcome
- 60% scam gap reduction through multi-model behavioral AI and deep learning
- +4 more outcomes
Companies that use ThreatFabric
Customer profileNamed customers2 records
Segments2 records
Ideal customer profiles2 records
ThreatFabric technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature7 records
ThreatFabric partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- Cyber Defence Alliance (CDA)coreThreatFabric collaborates with the Cyber Defence Alliance (CDA) to proactively share knowledge and information across the financial sector to fight cyber-threats. CDA is a cross-institution body focused on collective defence against cyber threats targeting the financial sector.
- FS-ISACcoreThreatFabric partners with FS-ISAC (Financial Services Information Sharing and Analysis Center), collaborating with financial institutions worldwide to share threat intelligence and combat cyber-fraud targeting the financial sector.
Scale indicators8 records
Recent moves6 records
Expansion highlights6 records
ThreatFabric competitors and assessment
Company assessmentDirect peers
- BioCatch: BioCatch is a behavioral biometrics and fraud detection platform for financial institutions, directly competing with ThreatFabric's behavioral analytics and account takeover prevention capabilities. Both companies serve Tier-1 banks with AI-driven session and device intelligence.
- Feedzai: Feedzai provides an AI-driven financial crime and fraud detection platform used by Tier-1 banks and payments processors. It competes directly with ThreatFabric on real-time transaction fraud detection, scam detection, and account takeover prevention across banking channels.
- BehavioSec (LexisNexis Risk Solutions): BehavioSec provides behavioral biometrics for fraud detection and authentication, serving global banks. Acquired by LexisNexis Risk Solutions, it directly overlaps ThreatFabric's behavioral analytics and account takeover detection capabilities.
- NuData Security (Mastercard): NuData Security, a Mastercard company, offers behavioral biometrics and device intelligence for fraud detection used by major banks and e-commerce firms. It competes directly with ThreatFabric on session-based behavioral analytics and device fingerprinting.
- Kaspersky Fraud Prevention: Kaspersky Fraud Prevention offers mobile threat intelligence and fraud detection solutions for banks, with overlapping capabilities in banking malware detection, secure browsing, and behavioral analytics—closely mirroring ThreatFabric's product portfolio.
Broad incumbents
- NICE Actimize: NICE Actimize is an enterprise fraud and AML platform sold to Tier-1 banks globally. It is a broad incumbent with overlapping fraud detection capabilities (including transaction fraud and AML) but operates as a comprehensive platform rather than ThreatFabric's mobile-threat-focused niche.
- IBM Trusteer: IBM Trusteer provides fraud detection and mobile malware protection to global financial institutions, with direct overlap in mobile malware detection and account takeover prevention. As part of IBM Security it has broad enterprise reach and substantially more resources than ThreatFabric.
- OneSpan: OneSpan is a digital fraud prevention and transaction security platform serving global banks, with overlapping capabilities in mobile security and fraud detection. ThreatFabric's strategic partnership with OneSpan (October 2025) reflects their overlapping market and complementary offerings.
Emerging players
- Sift: Sift provides a digital trust and safety platform with AI-driven fraud detection used by financial services and e-commerce companies. While more oriented toward digital commerce fraud, it overlaps ThreatFabric on account takeover and scam detection for fintech and banking customers.
- TeraByte IT (Promon SHIELD): Promon SHIELD provides mobile application security and anti-malware protection to financial institutions, directly overlapping ThreatFabric's mobile banking malware detection and app protection capabilities, though with a narrower fraud analytics offering.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
ThreatFabric social profiles
Digital presenceThreatFabric financial estimates
Financial estimateRevenue estimate
Valuation estimate
ThreatFabric leadership team
Management profileNumber of profiles
Profiles3 records
ThreatFabric funding detail
Funding detailFunding overview
Funding rounds3 records
Investors6 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ThreatFabric M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about ThreatFabric
What does ThreatFabric do?
ThreatFabric provides financial institutions with mobile threat intelligence (MTI) and an AI-powered Fraud Risk Suite (FRS) that delivers real-time channel fraud risk signals across web and mobile banking. The platform combines multi-model behavioral AI, device fingerprinting, and a catalog of over 10,000 adaptive fraud indicators to detect account takeover, device takeover, social engineering, scams, malware, and bots. ThreatFabric sells these capabilities primarily to Tier-1 banks and large financial institutions on a subscription basis.
Is ThreatFabric a public or private company?
ThreatFabric is a private company. It is classified as venture growth investor backed and is currently operating.
When was ThreatFabric founded?
ThreatFabric was founded in 2015. It employs 51 to 100 people.
Where is ThreatFabric based?
ThreatFabric is headquartered in Amsterdam, Netherlands, in the Europe region.
How does ThreatFabric make money?
Three revenue lines are on record. Fraud Risk Suite (FRS) Subscription is the primary driver. The others are mobile Threat Intelligence (MTI) Feed and SDK Integration & Professional Services.
Who are ThreatFabric's main competitors?
Direct peers on record are BioCatch, Feedzai, BehavioSec (LexisNexis Risk Solutions), NuData Security (Mastercard) and Kaspersky Fraud Prevention. Broad incumbents are NICE Actimize, IBM Trusteer and OneSpan. Emerging players are Sift and TeraByte IT (Promon SHIELD).
Does ThreatFabric have an API?
No public API is recorded for ThreatFabric.
What industry is ThreatFabric in?
ThreatFabric's product category is Fraud Detection and Mobile Threat Intelligence. Its primary akta.pro industry code is FSAGAFAE, Fraud Detection & Prevention (payments fraud, account takeover, scams), with a secondary code of FSAMALAG, Bot Management & Credential Stuffing Protection.