ThreatFabric
Fraud Prevention Built On Actionable Threat Intelligence
60 employees · est. 2015 · Amsterdam, The Netherlands
GeoComply is the older company (2011 vs 2015); GeoComply is the larger of the two.
Side-by-Side Comparison
| Metric | GeoComply | ThreatFabric |
|---|---|---|
| Founded | ||
| Founded | 2011 older | 2015 |
| Headquarters | ||
| Headquarters | Canada | Amsterdam, The Netherlands |
| Employees | ||
| Employees | 533 larger | 60 |
| Industry | ||
| Industry | Crypto, Entertainment, Fintech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Private Equity | Unknown |
| Total Funding | ||
| Total Funding | Not tracked yet | $11.50M |
| Funding Rounds | ||
| Funding Rounds | 2 | 3 |
| Services | ||
| Services | Not tracked yet | Mobile Threat Intelligence, Fraud Risk Suite, AI and Behavioral Analytics, Scam Detection and Prevention |
| Target Customers | ||
| Target Customers | Not tracked yet | Banks, Financial Institutions, Online Platforms, Digital Commerce Platforms, IT Security Teams |
| Taxonomy | ||
| Taxonomy | Fraud Prevention, Geolocation Fraud Detection, Identity Verification, Online Gaming Industry, Sports Betting Industry, Streaming Video Industry, Online Banking Industry, Payments Industry, Cryptocurrency Industry, Digital Trust, Location Intelligence, Device Intelligence, Global Customer Base | Fraud Prevention, Threat Intelligence, Fraud Detection, Malware Analysis, Mobile Security, Online Fraud Detection, Dark Web Investigations, Risk Mitigation, Client Side Detection, Mobile Threat Intelligence, Channel Fraud Prevention, Cyber Threat Intelligence, Customer Trust |
| Website | ||
| Website | geocomply.com | threatfabric.com |
About GeoComply
GeoComply is a company established in 2011 and is devoted to creating a more secure digital environment. Specializing in providing fraud prevention and cybersecurity solutions, the company focuses on identifying and verifying a user's digital identity, specifically in the complex U.S. online gaming...
About ThreatFabric
ThreatFabric, headquartered in The Netherlands, is a dynamic player in the field of fraud prevention and threat intelligence. Founded in 2015, the company leverages its 15 years of threat research and fraud experience to integrate cutting-edge technology for combating the latest fraud threats. Their...
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Funding, hiring, leadership and stack changes at GeoComply and ThreatFabric — by email.
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Compiled from the BounceWatch company index. We last looked at GeoComply on 12 Sep 2024, and ThreatFabric on 9 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.