About Threat Hunter | Global Leader in Fraud Detection & Anti-Fraud Intelligence
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THREAT HUNTER

Your Eyes in Darkness

Who We Are

Founded in 2017 and headquartered in Shenzhen, China, Threat Hunter is a global anti-fraud intelligence company, with significant presence and influence across the APAC region, particularly in tier-one markets.

10+ Years of Hands-On Anti-Fraud Expertise

Originating from Tencent’s anti-fraud division and since founding, we have focused exclusively on fraud intelligence. Hence accumulating rich experience and exposure to the most complex digital fraud cases.

Empowering Businesses with Actionable Intelligence

We created Threat Hunter—to empower businesses with advanced fraud intelligence, so they can focus on what matters most: growing securely, confidently, and at scale.

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Our Mission

Controlling Risks with Intelligence.

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200+

Monitoring Countries Covered

95%+

Repurchase Rate

300+

Enterprise Clients Served

15M+

Intelligence Volume Processed Daily

100M+

Saved in fraud prevention annually

What We Do

Intelligence Provider:Targeted intelligence to combat and control business fraud risks.

We provide targeted Anti-fraud Intelligence supported by specialized analytics services to address risks derived from fraudulent activities such as Bulk Registration, Promotion Abuse, Payment Fraud, and Fake Websites throughout the business growth journey.

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Trusted by
Global Industry Leaders

Long-term strategic partnerships with the world's top 5 e-commerce platforms and most of China's leading digital businesses. Our product maturity and almost 100% repurchase rate reflect strong market trust.

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Stanley Poon, Sales
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Tim Bi, CEO
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Wayne Yap, Pre-sales
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Travis Soo,Sales
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Celina Hu, Marketing
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Meet Our Team

Key Moments in Our History

2024

Singapore Office Established

2023

Chongqing DRRC launched

2022
  • ¥40M B+ Round

  • Specialized and Innovative SME

2021
  • ¥30M B Round

  • Data breaches intelligence platform launched

  • API Security Management Platform Launched

2020
  • ¥43M A+ Round

2019
  • IDC Innovators

  • National High-tech Enterprise

2018
  • ¥10M Angel Round

  • ¥11M A Round

2017
  • ¥43M A+ Round

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Our ISO Certifications

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Sample Vendor in  Threat Intelligence Market and Data Security Technology

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Sample Vendor in API Threat Protection 

Contact Us

Singapore Office

Level 42, Suntec Tower 3, 8 Temasek Boulevard, Singapore 038988

Beijing Office

Room 502, Area A, T1, Wangjing SOHO, Wangjing Street, Chaoyang District, Beijing, China

Shenzhen Office

Room B2-1705, Building B, Kexing Science Park, No. 15 Kefa Road, Yuehai Street, Nanshan District, Shenzhen, China

Shanghai Office

Room 1118, Building Longzhimeng Yashi, No. 399 Kaixuan Road, Changning District, Shanghai, China

Chongqing Office

Room 1806, Building A2, Xingshatu, No. 90 Xingguang Avenue, Yubei District, Chongqing, China

Hongkong Office

Unit A9, 7/F, Block A, Shui Ying Industrial Building, No. 1 Yuk Yat Street, To Kwa Wan, Hong Kong

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Need more details?
Contact us.

We are here to assist. We will usually get back to you within one business day.

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