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Threat Fabric

Online Fraud Detection

Industry leaders in proactive fraud defense

At ThreatFabric we believe that your customers’ online payment journey should be carefree and frictionless. We achieve this by providing you with continuous insights on behavioural anomalies and by detecting malware/RAT presence on your victims’ devices. To stay ahead of sophisticated fraudsters in the ever-changing threat landscape, we also monitor underground activities and fraud vectors executed on mobile devices — and proactively share these with you.

Threat detection

The strong digital transformation and immense popularity of mobile banking has also increased threats and fraud. ThreatFabric can help you regain control of:

  • Fraud by voice
    phishing with RAT

  • Fraud by
    malware

  • Fraud by
    bots

  • Account Opening
    fraud

  • Account Takeover
    fraud

  • On-device fraud
    by RAT/ATS

Benefits

Prevention is always better than response, so staying ahead of fraudsters means that your defenses should be as good as they can be.

  • Stay ahead of
    unknown threats

  • Public API to simplify
    fraud orchestration

  • Ensuring PSD2 and
    3DS2 compliancy

  • Real-time fraud
    risk alerts

  • Minimize losses
    from fraud

  • Enabling Strong Customer
    Authentication (SCA)

Online Fraud Detection

Combining tailored threat intel with layered device intel

Online Fraud Detection infographic

Our Solutions

Mapped on your customer’s payment journey and the actual threats

Customer journey

Account opening
Login
Pay
Transfer money
Access PII
Mobile
Threat Intel

Insights on threat actors, fraud techniques and malicious attack patterns.

Learn more >>>

Threats

Account Opening Fraud
Fraud by bots
Account Takeover Fraud
Fraud by malware
On-device fraud by RAT/ATS
Fraud by voice fishing (with RAT)
Client Side
Detection

Detect & alert customer journey manipulation.

Learn more >>>
Online Fraud Detection
Malware and voice phishing detection
Continuous authentication using behavioral analytics
Real-time risk alert integration for your transaction monitoring engine
Enabling risk-based Strong Customer Authentication (SCA)
Strong device telemetry and ID
Mobile
Threat Intel

Insights on threat actors, fraud techniques and malicious attack patterns.

Learn more >>>
Client Side
Detection

Detect & alert customer journey manipulation.

Learn more >>>

A proactive fraud strategy

Moving away from the classic cat & mouse game

Proactive

One step ahead

Focus on the things that all fraudsters have in
common, even unknown threats.

VS

Reactive

One step behind

Continuously catch up on the latest known
threats and detection techniques.

A trusted partner

ThreatFabric supports major organisations across the globe

Recent articles

Security research and more from our experts

In the news

ThreatFabric covered in the media

Start your free trial now

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