ThreatMinder
ThreatMinder operates MAGGIE, a conversational AI Risk Agent that identifies people and business risk via natural language queries and returns scored, confidence-indicator-backed results. The subscription SaaS platform serves individuals, small businesses, and enterprises across aggregated public and licensed data sources.
- Company typePrivate
- Founded2016
- HeadquartersSan Francisco, United States
- Headcount1–10
- GTM typeB2B and B2C
- OfferingSoftware
What ThreatMinder does
ThreatMinder, operated by the Montana-incorporated legal entity GetCloseNetworks, Inc. and headquartered in Whitefish, Montana, runs an AI-powered risk identification platform built around a single flagship product called MAGGIE. MAGGIE is a conversational AI Risk Agent that accepts natural language queries about individuals or businesses and returns organized, prioritized risk and threat scores with confidence indicators, aggregating public records, licensed third-party data, and (for enterprise customers) user-provided datasets to explain the reasoning behind its conclusions.
Under the hood, the platform exposes text-based conversational AI capabilities framed as anomaly detection, predictive scoring, knowledge retrieval, and autonomous-agent behavior, with platform telemetry (queries, scores, timestamps) retained to operate, secure, and improve the Services. The company does not use identifiable personal data to train generalized AI models, limiting its use of user data to aggregated or de-identified improvement.
ThreatMinder operates a subscription-based SaaS revenue model with free, trial, and paid tiers, served through a primarily product-led growth motion on its website plus an implied enterprise sales motion backed by Master Services Agreements and Data Processing Addenda. It targets three horizontal segments — Individuals, Small Business, and Enterprise — addressing use cases from scam avoidance and personal safety through vendor due diligence and investigative workflows. The company is privately held, discloses no funding history, no management team, no named customers, and no formal partnerships, and is operationally small at 1-10 employees.
ThreatMinder firmographics
Firmographics- Name
- ThreatMinder
- Legal name
- GetCloseNetworks, Inc.
- Website
- https://threatminder.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- ThreatMinder operates MAGGIE, a conversational AI Risk Agent that identifies people and business risk via natural language queries and returns scored, confidence-indicator-backed results. The subscription SaaS platform serves individuals, small businesses, and enterprises across aggregated public and licensed data sources.
- Ownership category
- akta.pro rank
ThreatMinder industry classification
Industry- Product category
- AI Risk Intelligence Software
- NAICS
- Computer Systems Design and Related Services (54151)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Threat Intelligence Services (BPAEADAC)
- akta.pro secondary industry
- Responsible AI, Security & Privacy Platforms (Safety, Guardrails, PII) (HDAEANAG)
Keywords
Where ThreatMinder is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
ThreatMinder business model
Business model- GTM type
- B2B and B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Subscription-Based SaaS Access: ThreatMinder provides free, trial, and paid access to the platform. The company operates on a subscription model where users access the platform through accounts with varying subscription levels. Enterprise customers may have additional MSA/DPA terms for data processing.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels3 records
ThreatMinder product offering
Product offeringCore offering
ThreatMinder offers MAGGIE, a conversational AI Risk Agent that identifies and explains risk across people and businesses. Users submit natural language queries; the platform returns organized, prioritized, and scored risk and threat assessments with confidence indicators, drawing on public records, licensed third-party data providers, and (for enterprise customers) customer-uploaded datasets. The service is delivered as a cloud-hosted SaaS platform accessible via web browser, with free/trial entry tiers and paid subscription access for individuals, small businesses, and enterprises.
Product overview
ThreatMinder offers a single unified AI-powered product called MAGGIE (AI Risk Agent), which provides risk identification and analysis services for people and business risk. The platform enables users to assess the trustworthiness of individuals and businesses through conversational AI, generating organized, prioritized, and scored risk results with confidence indicators.
Differentiator
Problem solved
Functional benefit
Brands
- MAGGIE AI: AI Risk Agent - the company's flagship AI-powered product that identifies people and business risk, serving as a truth-telling coach for digital world risk assessment.
Products and services
- MAGGIE AI Risk Agent MAGGIE is a conversational AI Risk Agent that identifies and explains risk across people and businesses. Users submit natural language queries; the agent returns organized, prioritized, and scored risk and threat assessments with confidence indicators, drawing on public records, licensed third-party providers, and (for enterprise) customer datasets. It serves individuals seeking personal safety/identity verification, small business owners vetting people and counterparties, and enterprises running due diligence, vendor risk, compliance, and investigative workflows.
Companies that use ThreatMinder
Customer profileSegments3 records
Ideal customer profiles3 records
ThreatMinder technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature3 records
ThreatMinder partnerships and signals
Strategic signalRecent moves4 records
Expansion highlights3 records
ThreatMinder competitors and assessment
Company assessmentDirect peers
- Checkr: AI-powered background check platform serving SMB and enterprise customers for people risk and employment screening. Directly comparable because it addresses the same buyer pain point — assessing people risk — through a similar SaaS, self-serve-plus-enterprise model.
- Pipl: Identity resolution and people-search platform that aggregates public and proprietary data to verify and assess individuals. Closely comparable to ThreatMinder's MAGGIE because both rely on multi-source data aggregation to produce risk and identity insights.
- Spokeo: Consumer-facing people search and background check service. Comparable to ThreatMinder's individual and SMB segments because it sells self-serve subscription access to people-lookup and identity data for scam avoidance and personal safety.
- BeenVerified: Subscription-based background check and people-search platform targeting consumers and small businesses. Directly comparable in business model and target buyer — self-serve subscriptions to aggregated risk and identity data for personal and small business use.
- TruthFinder: Consumer background check and people-search subscription service. Comparable to ThreatMinder's individual segment because it offers recurring subscription access to aggregated risk and identity intelligence for personal safety and scam avoidance.
- Sayari: Business and counterparty risk intelligence platform providing due diligence on companies and individuals. Closely comparable to ThreatMinder's enterprise due-diligence use case, with overlapping data sources and risk-scoring outputs.
Broad incumbents
- Sterling: Large incumbent background check and identity verification provider serving enterprise HR and compliance buyers. Comparable as an established player in the same people-risk category that ThreatMinder targets, but with a much broader portfolio and enterprise focus.
- Babel Street: Enterprise risk intelligence and identity analytics platform that ingests public and licensed data to surface insights on people and organizations. Comparable to ThreatMinder's enterprise use cases, though operating at much larger scale and with broader analytics.
- ZeroFox: External threat intelligence and digital risk protection platform serving enterprise security teams. Comparable as a broader incumbent in the threat and risk intelligence category that ThreatMinder's enterprise buyers also evaluate.
- Recorded Future: Large-scale threat intelligence platform providing risk analytics across cyber, fraud, and identity domains. Comparable as a broad incumbent intelligence vendor whose enterprise risk offerings overlap with ThreatMinder's enterprise threat-intelligence positioning.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
ThreatMinder social profiles
Digital presenceThreatMinder financial estimates
Financial estimateRevenue estimate
Valuation estimate
ThreatMinder leadership team
Management profileNumber of profiles
ThreatMinder funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ThreatMinder 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 ThreatMinder
What does ThreatMinder do?
ThreatMinder offers MAGGIE, a conversational AI Risk Agent that identifies and explains risk across people and businesses. Users submit natural language queries; the platform returns organized, prioritized, and scored risk and threat assessments with confidence indicators, drawing on public records, licensed third-party data providers, and (for enterprise customers) customer-uploaded datasets. The service is delivered as a cloud-hosted SaaS platform accessible via web browser, with free/trial entry tiers and paid subscription access for individuals, small businesses, and enterprises.
Is ThreatMinder a public or private company?
ThreatMinder is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was ThreatMinder founded?
ThreatMinder was founded in 2016. It employs 1 to 10 people.
Where is ThreatMinder based?
ThreatMinder is headquartered in San Francisco, United States, in the North America region.
How does ThreatMinder make money?
One revenue line is on record: subscription-Based SaaS Access.
Who are ThreatMinder's main competitors?
Direct peers on record are Checkr, Pipl, Spokeo, BeenVerified, TruthFinder and Sayari. Broad incumbents are Sterling, Babel Street, ZeroFox and Recorded Future.
Does ThreatMinder have an API?
No public API is recorded for ThreatMinder.
What industry is ThreatMinder in?
ThreatMinder's product category is AI Risk Intelligence Software. Its primary akta.pro industry code is BPAEADAC, Threat Intelligence Services, with a secondary code of HDAEANAG, Responsible AI, Security & Privacy Platforms (Safety, Guardrails, PII). Its NAICS code is 54151 and its SIC code is 7372.