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Naritaweg 132
1043 CA Amsterdam



ThreatFabric is an upcoming provider of online payment fraud solutions & intelligence for the financial services sector, located in Amsterdam, the Netherlands, and helping Tier-1 bank customers across the globe.

ThreatFabric’s Fraud Risk Suite enables safe & frictionless online customer journeys by integrating industry-leading threat intelligence, behavioural analytics, advanced device fingerprinting and over 10.000 adaptive fraud indicators. ThreatFabric provides customers with visibility & real-time detection of device risk, behavioural risk, identity risk, as well as insight in (hybrid) fraud attack patterns, so that banks (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 omnichannel SDK that banks can integrate in their banking apps, the Fraud Risk Suite solution provides solid protection against the most sophisticated (hybric) fraud attacks, including Account Takeover fraud, On-Device Fraud by RAT/malware, APP Fraud (voice phishing), Account Opening fraud, and more. ThreatFabric’s holistic, omnichannel approach to online payment fraud is based on (layered) indicators that all fraud has in common (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, with founders who have worked inside the fraud department of a major bank in the Netherlands for many years before starting ThreatFabric. The integration of (technical) device detection, behavioural analytics and fraud/threat intelligence makes the Fraud Risk Suite solution pretty unique in the current landscape of fraud solution providers.

ThreatFabric Biometrics News


ThreatFabric, Pangea, ID.me announce new senior executives

Digital ID and biometrics services providers ThreatFabric, Pangea and ID.me have announced new appointments of senior officials to boost their…

May 11, 2023

ThreatFabric gets $12.5M to expand behavioral biometrics, analytics and global reach

Amsterdam-based ThreatFabric has raised €11.5 million (approximately US$12.55 million) in a seed funding round, with plans to expand its behavioral…

Sep 23, 2022

ThreatFabric develops behavioral analytics to stop social engineering attacks

Amsterdam-based ThreatFabric has rolled out a behavioral analytics capability for its fraud prevention software suite to help banks fend off…

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