5.

0
Fraud Risk Suite •

•
Fraud protection without
friction or churn
Adapting to
Peace of mind for you and your customers ever-changing fraud
with multi-layered fraud
indicators
• Driven by industry
ThreatFabric’s Fraud Risk Suite enables safe & frictionless online
leading threat intel
customer journeys by integrating industry-leading mobile threat
intel, behavioural analytics, advanced device fingerprinting and • Safeguarding millions of
over 10.000 adaptive fraud indicators. This will give you and your users and billions of
customers peace of mind in an age of ever-changing fraud. transactions

Fraud
All modern fraud risks are
covered, including the Account On-Device Fraud APP Fraud Account Opening Hybrid
sophisticated hybrid fraud. Takeover fraud by RAT/malware (vishing) Fraud Fraud

Visibility
Frictionless, omni-channel
detection layers based on Device Risk Behavioral Risk Identity Risk Threat Intel More
many indicators.

Value
Keep peace of mind and
minimize fraud losses for Real-time fraud Highly accurate Enrich Identity Analysis Portal & Managed
you and your customers. visibility & alerts risk indicators Proofing Reporting Service

Demo?
Contact us for a demo +31 info@
or trial! (0)20 8950650 threatfabric.com
 How it works
One platform to manage fraud risks from customer devices.

Customer devices Portal Team

SaaS or Your
On-Prem analysts

Detections Investigate Mgmt

Our
Behavioural High risks analysts
JavaScript Analytics Device-id
SDK
Layered
Detection Infra
Risk feed

Fraud Scoring Transaction

iOS / Android Engine backend
SDK

EXTEN DED

CO M PLETE
CO RE
“The layered detection
sensors allow us to stay
Our licenses
ahead of ever-changing Device Risk:
fraud MO's. We love the Malware detection
Bot & Fake app detection
easy integration with our
Remote Access Tool/Trojan detection
transaction monitoring Runtime insecurity threat detection
solution, reducing friction
in authentication (MFA) Behavioral Risk:
and the overall UX using APP fraud (Vishing) detection

multiple detection sensors.” Imposter detection (ATO-fraud)

Identity Risk:
– Location intelligence
Fraud Manager AI-based device fingerprinting
at ABN-AMRO bank, NL Enabling frictionless MFA

Threat Intel:
Real-time threat alerts
In-depth Fraud MO + malware reports

Managed Service:
Unified Analysis Portal
Fraud Analysts as a Service
24-hour support
Full API access