# ThreatFabric

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/threatfabric-b-v

- Industry: Software
- Headquarters: Amsterdam, Netherlands
- Website: www.threatfabric.com
- Total disclosed funding: $12M
- Latest round: Seed (Dec 4, 2024)
- Investors on record: 5

## About

Based in Amsterdam, Netherlands, and founded in 2015, ThreatFabric B.V. operates as a software-as-a-service (SaaS) company offering a Fraud Risk Suite platform for bank web and mobile channels. Some of the firm’s clients are BNP Paribas, Metro Bank, NatWest, KBS, RoboBank, etc. In May 2023, the firm raised EUR 11.5 million in seed funding co-led by investors ABN AMRO Ventures and Motive Partners, with participation from other investors 10x Founders and 14Peaks Capital. The firm as of May 2023, is led by its CEO, Han Sahin.

The company offers a comprehensive Fraud Risk Suite, a fraud indicator that integrates threat intelligence, advanced device fingerprinting, behavioral analytics, and over 10,000 adaptive fraud indicators. Their solution covers various fraud risks, including account takeover fraud, device takeover (DTO) fraud, app fraud (vishing), account opening fraud, and hybrid fraud. ThreatFabric also offers risk indicators, enriched identity proofing, and comprehensive analysis and reporting services based on multiple indicators such as device risk, behavioral risk, identity risk, and threat intelligence.

The company plans to utilize its May 2023 funding to boost its fraud detection layers, increase technical capabilities, and promote global expansion.

## Funding rounds

- Seed, Dec 4, 2024 — Rabo Investments, Motive Partners, 10x Founders, 14Peaks Capital
- Seed, May 11, 2023, $12M — Motive Partners, ABN AMRO Ventures, 10x Founders, 14Peaks Capital

## Investors

- Motive Partners (https://capitalatlas.ai/funds/motive-partners) — Seed
- ABN AMRO Ventures (https://capitalatlas.ai/funds/abn-amro-ventures) — Seed
- 10x Founders (https://capitalatlas.ai/funds/10x-founders) — Seed
- 14Peaks Capital (https://capitalatlas.ai/funds/14peaks-capital) — Seed
- Rabo Investments (https://capitalatlas.ai/funds/rabo-investments) — Seed