Skip to content
ShiftLeftOnFraud_FeaturedImage2

Shift Left on Fraud

Turning Fraud Management into Fraud Prevention

Behavioural Fraud Detection Patent

What does ThreatFabric's new patent mean?

TF_Patent2

Own Goal?

Privacy as an Attack Vector to Target Football Fans

undefined

Fraud Prevention Built On Actionable Threat Intelligence

Understand Criminal Tactics. Safeguard Web and Mobile Channels. Detect Fraud and Scams to earn and maintain your Customers' Trust.

Multi-Model Behavioural Analytics: Understanding the User and the Fraudster

Multi-Model Behavioural Analytics: Understanding the User and the Fraudster

Jul 28, 2026, 10:50:00 AM

Behavioural Fraud Detection Patent: What it means

Behavioural Fraud Detection Patent: What it means

Jul 21, 2026, 10:50:00 AM

IPTV campaigns target Football Fans across Multiple Countries

IPTV campaigns target Football Fans across Multiple Countries

Jun 25, 2026, 10:50:00 AM

Own Goal? Piracy as an Attack Vector to Target Football Fans

Own Goal? Piracy as an Attack Vector to Target Football Fans

Jun 4, 2026, 10:45:00 AM

Fusion Fireside #19: From Twitter Threads to Fraud Insights with Becky Holmes

Fusion Fireside #19: From Twitter Threads to Fraud Insights with Becky Holmes

May 28, 2026, 10:45:00 AM

New TrickMo Variant: Device Take Over malware targeting Banking, Fintech, Wallet & Auth apps

New TrickMo Variant: Device Take Over malware targeting Banking, Fintech, Wallet & Auth apps

May 11, 2026, 10:50:00 AM

Fusion Fireside #18: How Fraud Fuels Human Trafficking with Neil Giles

Fusion Fireside #18: How Fraud Fuels Human Trafficking with Neil Giles

Apr 30, 2026, 10:45:00 AM

The Malware Gap: Why Fraud & Security Controls Still Miss Mobile Malware

The Malware Gap: Why Fraud & Security Controls Still Miss Mobile Malware

Apr 2, 2026, 1:49:59 PM

Use Cases

Technology for real-time detection of modern fraud

Social Engineering
& Scams

  • Impersonation Scams
  • Investment Scams
  • Authorized Push Payment
  • Romance & Pig Butchering
  • Invoice & BEC Fraud
  • Purchase Scams
  • Vishing & Smishing
> Learn More

Account Takeover
(ATO)

  • Stolen Credential Use
  • Session Hijacking
  • MFA Attacks
  • SIM Swap
  • New Account Fraud
> Learn More

Device Takeover
(DTO)

  • Mobile Malware
  • Remote Access Tools
  • Overlay Attacks
  • Device Compromise
  • Malware-Assisted Fraud
> Learn More

Hybrid Fraud

  • Scam + Device Compromise
    (like Vishing – RAT)
  • Scam + ATO
    (like MFA manipulation)
  • Banking Trojan / RAT Takeover
  • Full Fraud Chains
    (like Smishing + Malware + DTO)
> Learn More
TF_FRS_Synergy-2

Mobile Threat Intelligence (MTI)


Understand Criminal Tactics

Identify Fraudulent Trends

Adapt Your Prevention Process

Prevent Losses

Fraud Risk Suite (FRS)


Protect Your Customers' Journey

Receive Real-Time Channel Fraud Risk Signals

High-Fidelity Fraud Prevention

Zero Friction

AI-Powered

What Our Customers Say

How our customers experience ThreatFabric

Fraud Manager

Tier-1 bank

“We are having a great experience with the vendor and its product. They are flexible and always open to think with you about possible solutions. They frequently present us a roadmap on delivery and keep their promises on delivering.”

See full story

Fraud Lead

Tier-1 bank

"Great leadership and customer experience. It does not introduce any friction inside our SDK, easy integration and stable releases."

See full story

Global Impact

Be Prepared for Any Challenge

No matter the regulations, and no matter how relentless the criminals, we ensure the best channel fraud prevention across the globe. Our customers are prepared for any eventuality, earning their customers' trust worldwide.

TF_Website_Flags

Our Achievements

10 years data on Mobile Malware

The most complete catalog of threats on Mobile, with 80% of Android banking malware families being discovered by ThreatFabric.

Safeguarding > 60 million people

Worldwide ThreatFabric is protecting in excess of 60 million online banking customers against fraud and scams.

Light-weight SDK footprint of ~2 MB

Our Mobile SDKs for iOS and Android are limited to ~2 MB, and our Web SDK is much smaller.

60% scam gap reduction

By leveraging multi-model behavioral AI and deep learning techniques, our customers successfully reduce their scam detection gaps by over 60%.

gartner-logo-white

ThreatFabric's rating

review
Based on all published reviews

Recognized by Gartner

ThreatFabric's solutions and leading research have been mentioned in recent Gartner Research:

  • Emerging Tech: GenAI Security Services for Online Fraud Prevention
  • Emerging Tech: 5 Elements to Prevent Digital Commerce Fraud
  • Emerging Tech Impact Radar: Online Fraud Detection and Prevention
  • Emerging Tech: Security — Cyber-Fraud Fusion Is the Future of Online Fraud Detection

Certified and
Enterprise-Ready

ThreatFabric seamlessly integrates into any fraud prevention process, maximizing functionality and compliance. Our certifications are a testament to our commitment and reliability.

40185

Improve your fraud visibility now

Get in touch