ThreatFabric provides banks with real-time fraud detection through a combination of behavioral analytics, device fingerprinting, and over 10,000 adaptive fraud indicators. This technology addresses the increasing threats of account takeover and hybrid fraud, ensuring a secure and frictionless online experience for customers.
Funding
$12.5M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions face increasing account takeover and hybrid fraud threats, requiring them to secure online customer journeys while maintaining a frictionless user experience. Traditional fraud detection methods often struggle to adapt to rapidly evolving fraud tactics, leaving banks vulnerable to significant losses.
Solution
ThreatFabric's Fraud Risk Suite provides real-time fraud detection and prevention by integrating threat intelligence, behavioral analytics, and advanced device fingerprinting. The platform analyzes over 10,000 adaptive fraud indicators to identify and mitigate various fraud types, including account takeover, device takeover, and hybrid fraud. By focusing on common fraud patterns, ThreatFabric enables proactive protection against both known and unknown threats. This approach allows banks to safeguard user accounts and minimize fraud losses while ensuring a seamless and secure online experience for their customers. The solution offers comprehensive visibility into device, behavioral, and identity risks, empowering financial institutions to stay ahead of evolving fraud techniques.
Target Audience
ThreatFabric primarily serves banks and other financial institutions seeking to enhance their fraud detection and prevention capabilities across online and mobile channels.
Features
- Industry-leading threat intelligence to identify emerging fraud trends and malware threats
- Behavioral analytics that analyze user interactions, such as typing patterns and gestures, to detect anomalies indicative of social engineering or account takeover
- Advanced device fingerprinting to identify and track devices used for fraudulent activities
- Real-time fraud visibility and alerts for immediate response to suspicious activity
- Highly accurate risk indicators to minimize false positives and focus on genuine threats
- Analysis portal and reporting tools for in-depth investigation and fraud pattern analysis
- Managed service option for continuous monitoring and expert support