ThreatFabric

Fraud Prevention Built On Actionable Threat Intelligence

Amsterdam, Netherlands · Founded 2015 · $12.5M raised

Headquarters
Amsterdam
Employees
51–200
Founded
2015
Business Model
B2B
Total Funding
$12.5M
Last Round
Venture RoundOct 2025
Rounds
3

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

Indexed holds 3 funding rounds and 6 investors for this company. The full record is or through the API.

About

ThreatFabric provides fraud prevention built on actionable mobile threat intelligence, serving banks and financial institutions globally. The company fuses 15 years of threat research with next-generation AI technology to detect and prevent account takeover (ATO), device takeover (DTO), social engineering, remote access tool (RAT) abuse, malware, scams, and bots across web and mobile channels. ThreatFabric's two core solutions are Mobile Threat Intelligence (MTI), which tracks and catalogs mobile threats, and the Fraud Risk Suite (FRS), which provides real-time channel fraud risk signals with zero-friction, AI-powered detection. The company has discovered 80% of Android banking malware families and safeguards over 60 million online banking customers worldwide. ThreatFabric's multi-model behavioral AI and deep learning techniques reduce customers' scam detection gaps by over 60%. The company is recognized by Gartner in multiple Emerging Tech research notes and is certified enterprise-ready. ThreatFabric offers lightweight mobile SDKs for iOS and Android (~2 MB footprint) and a web SDK.

Summary

ThreatFabric is a Cybersecurity company based in Amsterdam, Netherlands, founded in 2015. It has raised $12.5M in total across 3 rounds, most recently a Venture Round in Oct 2025. Investors include OneSpan, Rabo Investments and ABN AMRO Ventures.

Tech & App Stack

7 technologies & apps tracked

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Funding History

Venture RoundVenture RoundOct 2025

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Funding: Seed through Venture Round. Amounts, valuations, and investors where available.

Investors

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