ThreatFabric

ThreatFabric sells a fraud risk suite for banks and other financial institutions that aims to flag risk in mobile and web banking sessions before a payment is made. It combines device risk signals, behavioral analytics and mobile threat intelligence drawn from the company's research into banking malware.

Device checks detect mobile malware, remote access tools, screen sharing, emulators, device farms and anonymizing networks, while behavioral models compare current activity with the genuine customer's normal behavior and with known fraud patterns. The suite covers social engineering scams, account takeover, device takeover and hybrid attacks, and it is delivered through a single SDK whose scores feed existing fraud engines and case management tools.