ThreatFabric: AI-Powered Fraud Prevention for Digital Banking
Detect fraud before the transaction happens. Protect your customers from scams, account takeover, and mobile threats with real-time behavioural analytics, device intelligence, and AI-powered fraud detection.
ThreatFabric is a cybersecurity company specializing in digital fraud prevention and mobile threat intelligence for financial institutions.
By combining advanced behavioural analytics, device risk detection, and actionable threat intelligence, ThreatFabric helps banks identify suspicious activity before it results in financial losses.Its intelligence-driven approach goes beyond traditional transaction monitoring, enabling financial institutions to detect sophisticated scams, account takeover attempts, and malware-driven fraud across mobile and web banking channels.
ThreatFabric has been recognized by Chartis Research as a RiskTech100 2027 Disruptor and Award Winner for its innovation in fraud prevention technology.
Detect Fraud Earlier. Protect Customers Smarter.
Pre-Transaction Fraud Detection
Identify suspicious activity throughout the digital banking journey, before a fraudulent transaction takes place. Detect early warning signs of scams, account compromise, and customer manipulation.
AI-Powered Behavioural Analytics
Understand how legitimate customers behave and recognize deviations from their normal activity. ThreatFabric's patented dual-model approach combines customer identity analysis with fraud pattern detection to uncover sophisticated attacks.
Advanced Device Risk Detection
Identify mobile malware, Remote Access Tools (RATs), screen-sharing activity, compromised devices, and other technical indicators associated with financial fraud.
Actionable Mobile Threat Intelligence
Stay ahead of emerging threats with continuously updated intelligence on banking malware, malicious applications, attack campaigns, and criminal tactics.
Fraud Risk Suite (FRS)
An AI-powered fraud prevention platform that combines Device Risk, Behavioural Analytics, and Mobile Threat Intelligence.FRS delivers real-time risk signals across mobile and web banking, helping financial institutions detect scams, compromised accounts, and suspicious customer behaviour before financial losses occur.
Mobile Threat Intelligence (MTI)
A comprehensive threat intelligence solution providing actionable insights into mobile malware, banking trojans, malicious applications, and emerging fraud campaigns.MTI equips fraud and security teams with enriched indicators of compromise, threat research, real-time alerts, and intelligence feeds to strengthen their existing fraud prevention capabilities.
Ready to Stop Fraud Before It Happens?
Discover how ThreatFabric can help your organization detect sophisticated fraud, strengthen digital banking security, and protect customer trust.
ALLIANCE Distribution helps organizations explore advanced fraud prevention technologies and identify solutions tailored to their security and business requirements.