How Fraud Exploits
Your Authentication Journey
Fraud today doesn’t break in — it blends into every step of your authentication flow. With countless attack patterns and evolving tactics, internal defenses often react only after damage is done. Threat Hunter helps you surface hidden behaviors, connect weak signals, and stop these fraud before it scales.
Promotional
Abuse
Digital Wallet
Abuse
Order
Manipulation
Fake Account Registration
Authentication
Bypass
Malicious
Refund
Credit Card
Fraud
Chargeback
Fraud
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Real-time detection across payments, platforms, and user behavior
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Monitoring in 200+ regions with multiple language support including Russian, Turkish, Portuguese and German
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Sourced from open, closed, and proprietary threat channels
Global Coverage
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50+ expert fraud analysts and researchers
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Curated alerts tailored to platform risk
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Built for fraud, trust & safety, and compliance operations
Analyst-Driven
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Enables early threat identification and rapid response
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Powers reporting, escalation, and strategic planning
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Proven to reduce fraud exposure across global platforms
Strategic Enablement
Threat Hunter’s Anti-Fraud Intelligence (AFI) is built to help global platforms detect early, act decisively, and stay ahead. We combine deep data coverage, multilingual analysis, and expert-led insights to deliver intelligence that’s operational, scalable, and built for real-world threats.
Anti-Fraud Intelligence
That Powers Real Prevention
Real-time Detection
Fraud Prevention
Regional Intelligence
Stop Fraud
Before It Strikes
Get a free assessment tailored to your platform
When Fraud Hits,
It’s Already Too Late.
Fraud often goes unnoticed until it has already impacted revenue, damaged customer trust, and drained internal resources.
Threat Hunter helps you act early by identifying vulnerabilities before fraud spirals into lost revenue, broken workflows, and strategic setbacks.
Fraud doesn’t just steal money —
it disrupts your entire business ecosystem.
Where Fraud Harms
Your Business
Fraud Losses Are Escalating
eCommerce merchants are projected to lose $48 billion annually to fraud, with the cost per incident rising year over year.
Fraud Controls Are Hurting UX
To stay protected, platforms often apply stricter controls. This leads to blocked good users, checkout abandonment, and lost conversions.
Anti-Fraud Strategy Is Falling Behind
Many teams operate with fragmented data and reactive processes. As fraud evolves, it becomes harder to adapt quickly and scale defenses effectively.
Fraud Move Fast.
You Need To Move Faster.
The modern fraud landscape presents a significant challenge: a reactive and limited defense strategy is no longer sufficient. It is crucial to look beyond internal systems and gain visibility into illicit marketplaces and underground networks. Understanding how fraudsters operate is key to anticipating fraud and responding with confidence.
Fraud-as-a-Service (Faas)
Fraud today is increasingly sophisticated and organised. Fraudsters operate like businesses, offering Fraud-as-a-Service (FaaS) with specialised roles and automated tools.
AI Utilization
The advantages of AI utilization on content fraud, automated attacks, deep-fakes, and verification bypasses making it more difficult to identify fraud using your internal technology alone.
Asymmetry Trap
Fraudsters continuously evolve their Tactics, Techniques, and Procedures (TTPs). This imbalance locks teams into a reactive loop, adapting only after damage is done.
We Have To
Think Like A Fraudster.
Defend Like A Hunter.
At Threat Hunter, we don’t just react to fraud — we anticipate it. Founded in 2017 and headquartered in Singapore, our team brings over a decade of hands-on fraud intelligence experience to the world’s most trusted platforms.
We study fraud from the inside out, uncovering patterns, tactics, and vulnerabilities that others miss. Our approach empowers global brands to stay ahead of attackers — not just defend against them.
Today, leading e-commerce platforms and enterprises across industries rely on Threat Hunter to strike the balance between robust security and frictionless user experience.
Why Threat Hunter
Over 10 years of hands-on fraud intelligence expertise
Recognized as an innovative industry leader by Gartner and IDC
Trusted by leading global e-commerce platforms
Trusted by global leaders to protect platforms
and preserve user experience
Global Coverage
-
Real-time detection across payments, platforms, and user behavior
-
Monitoring in 200+ regions with multiple language support including Russian, Turkish, Portuguese and German
-
Sourced from open, closed, and proprietary threat channels
Analyst-Driven
-
Over 100 Dedicated Fraud Intelligence Specialists
-
Curated alerts tailored to platform risk
-
Built for fraud, trust & safety, and compliance operations
Strategic Enablement
-
Enables early threat identification and rapid response
-
Powers reporting, escalation, and strategic planning
-
Proven to reduce fraud exposure across global platforms
Threat Hunter’s Anti-Fraud Intelligence (AFI) is built to help global platforms detect early, act decisively, and stay ahead. We combine deep data coverage, multilingual analysis, and expert-led insights to deliver intelligence that’s operational, scalable, and built for real-world threats.
Anti-Fraud Intelligence
That Powers Real Prevention
Fraud Doesn’t Sleep.
Neither Do We.
24/7 Closed-Loop Anti-Fraud Intelligence Operations
Over 15 Million Daily Intelligence Data Volume
Over 3000 Monthly Effective Warning Events
Smarter Insights.
Seamless Integration.
Tailored Intelligence
Holistic View
Live Feed
On-Demand Analytics
We Drive The Metrics
That Matter Most
To Your Busines
Threat Hunter delivers real-world impact by cutting risk, unlocking growth, and streamlining performance. Your KPIs aren’t just numbers. They’re our mission. Every insight we deliver is built to move the metrics that matter most to your business.
⬇️ Fraud Rate
Reduced through earlier detection and deeper signal coverage
⬇️ False Positive
Minimized to protect good users and reduce friction
⬆️ Conversion Rate
Improved by enabling smarter, risk-aware decisions
⬆️ Ops Efficiency
Accelerated workflows and faster fraud resolution
Your information is handled in accordance with data protection protocols.
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