ThreatFabric enables safe & frictionless online customer journeys by integrating industry-leading threat intel, behavioral analytics, malware threat detection, advanced device fingerprinting, and 10.000+ adaptive fraud indicators. ThreatFabric’s Fraud Risk Suite provides banks with omni-channel (web & mobile) fraud visibility creating peace of mind in an age of ever-changing fraud.

Location:Amsterdam, The Netherlands
Founded: 2015

Fraud Solution Profile

ThreatFabric is an upcoming provider of online payment fraud solutions & intelligence for the financial services sector. We operate from Amsterdam in the Netherlands, and support banks and law enforcement across the globe.

The strong digital transformation and immense popularity of mobile banking has led to increased threats and more sophisticated (omni-channel) fraud attacks. The frontline of online payment fraud has shifted from the banks themselves to the browsers and devices of their end users. End users generally lack advanced professional security measures, making them an easy target. Instead of playing a reactive cat & mouse detection game with fraudsters, ThreatFabric is a highly proactive fraud fighting company that enables our clients to be fully ready for any incoming fraud attempt. This is achieved by focusing on doing research, resulting in detection of known and unknown attack patterns used by fraudsters.

ThreatFabric‘s Fraud Risk Suite enables safe & frictionless online customer journeys by integrating industry-leading threat intelligence, behavioral analytics, advanced device fingerprinting, and over 10.000 adaptive fraud indicators. Clients are provided with visibility & real-time detection of device risk, behavioral risk, identity risk, as well as insight in (hybrid) fraud attack patterns. As a result, our clients (and their customers) can have peace of mind during the ever-changing online payment fraud pandemic. Being a combination of a managed service with an omni-channel SDK, Fraud Risk Suite provides solid protection against the most sophisticated (hybric) fraud attacks, including:

  • Account Takeover fraud;
  • Device Take Over (DTO) Fraud by RAT/malware;
  • APP Fraud (voice phishing);
  • Account Opening fraud;
  • and many more.

ThreatFabric‘s holistic, omni-channel approach to online payment fraud is based on (layered) fraud indicators (as opposed to single-point solutions that only protect against specific attack vectors) and therefore provides high adaptability to new, unknown fraud attack patterns.

ThreatFabric‘s experienced team has a rich and diverse background in both fraud & cybersecurity. Before starting ThreatFabric, its founders, and serial entrepreneurs, have worked inside the fraud department of a major bank in the Netherlands for many years. ThreatFabric’s integration of (technical) device detection, behavioural analytics, and fraud/threat intelligence makes their solution unique in the current landscape of fraud solution providers.


BNP Paribas


Financial Services
 Primary Functionality
Fraud Platform
 Fraud Type
Account Takeover, KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Behavioral Biometrics, Biometrics, Machine Learning, Rules Engine