Fraud Risk Suite

ThreatFabric's Fraud Risk Suite (FRS) is a premier online channel fraud prevention solution, built on leading Threat Intelligence. FRS protects the customer journey before transaction signing, allowing for real-time fraud prevention. With a single SDK for Android, iOS, or Web, you will receive risk signals using various patented technologies: from Threat Intelligence and Device Risk to multiple AI-powered Behavioral Risk modules. ThreatFabric supports your Fraud Fusion strategy and allows you to become truly proactive. This way, you protect your channels, your customers, and your reputation.

Benefits

Future-Proof Against Fraud and Scams

ThreatFabric detects impersonation, social engineering, account takeover, device takeover, and scams (authorized push payments). The Fraud Risk Suite includes multiple models:

• Threat Intelligence
• Device Risk
• Identity Risk
• Multiple Behavioral Risk models

These models not only alert on known fraud methods but also prepare your detection process for any future online channel campaigns.

Lightweight & Zero-Touch Customer Journey Protection

ThreatFabric offers a single SDK solution for Web, iOS, and Android. These SDKs collect risk signals from your customers' endpoints and protect them throughout the entire customer journey on your online platform. Cutting-edge technology ensures a completely frictionless experience for your customers, with close-to-zero performance impact.

Versatile Integration Options

ThreatFabric integrates into your fraud protection process without the need to rip-and-replace technology. It utilizes the pre-existing processes your fraud prevention personnel use.

Threat Intelligence Powered

ThreatFabric is built on real-world knowledge of criminal methods, campaigns, tools like RATs and malware, and attribution. This means risk information is relevant and truly proactive.

ThreatFabric features its own Threat Intelligence team, continuously researching known and unknown fraud methods, mobile malware, RATs, and more. The intelligence is delivered in feeds and as "finished intelligence," with geographical trends and comparisons.

Device Risk

The ThreatFabric SDK provides device risk detection to identify technical, device-centric risks that are strong fraud risk indicators. These indicators span the customer journey and alert on fraud methods involving bots, RATs, and malware, including bank impersonation scams and vishing-RAT.

Behavioral Risk

Many scams, such as authorized push payments, impersonation scams, romance scams, and investment scams, manipulate behavior rather than the device. They largely rely on social engineering. ThreatFabric offers multiple behavioral models to detect behavioral manipulation during the customer journey.