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RegTech, AML & Compliance
Fraud Detection
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Funding and backers
Hiring now
3
open roles
Backers
1
Motive Partners
Momentum
15/100
in the news
Last sign of life
1 mo ago
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
2017
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Hacker News stories
5
best: 20 points
Backed byfrom the funds' portfolios and accelerator catalogs
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers

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Re-inventing online identity for the mobile era, helping banks and enterprises cut fraud, increase security and improve the user experience.
News
New Manic Android malware can exfiltrate data through nearby devices
A new Android malware named Manic targeting users in multiple European countries has a fallback data exfiltration mechanism that uses nearby infected devices.
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Report
Manic Android Malware Exfiltrates Data From Offline Phones via Nearby Infected Devices
Manic Android malware targets 169 apps and can relay collected data through nearby infected devices when the source phone is offline.
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Report
FIFA World Cup 2026 scams are live: fake sites and malware
Over 4,300 fake FIFA domains, banking malware in streaming apps, and stolen logins are already targeting World Cup 2026 fans, with the FBI and researchers warning of billions in potential losses.
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Report
TrickMo Android banker adopts TON blockchain for covert comms
A new variant of the TrickMo Android banking malware, delivered in campaigns targeting users across Europe, introduces new commands and uses The Open Network (TON) for stealthy command-and-control communications.
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Report
New Perseus Android Banking Malware Monitors Notes Apps to Extract Sensitive Data
Perseus Android malware uses accessibility abuse via phishing apps to enable device takeover and financial fraud across multiple countries.
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Report
March 19, 2026 - Bleeping Computer New 'Perseus' Android malware checks user notes for secrets
New 'Perseus' Android malware checks user notes for secrets
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Report
February 19, 2026 - The Hacker News Fake IPTV Apps Spread Massiv Android Malware Targeting Mobile Banking Users
Massiv Android trojan hides in fake IPTV apps, enabling remote device control, credential theft, and fraudulent banking transactions via DTO attacks.
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Report
February 19, 2026 - Bleeping Computer New 'Massiv' Android banking malware poses as an IPTV app
New 'Massiv' Android banking malware poses as an IPTV app
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Report
November 20, 2025 - The Hacker News New Sturnus Android Trojan Quietly Captures Encrypted Chats and Hijacks Devices
Android banking trojan Sturnus enables screen-decrypted chat capture, device takeover, and targeted European financial fraud.
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November 20, 2025 - Bleeping Computer Multi-threat Android malware Sturnus steals Signal, WhatsApp messages
A new Android banking trojan named Sturnus can capture communication from end-to-end encrypted messaging platforms like Signal, WhatsApp, and Telegram, as well as take complete control of the device.
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Tech stack
Technologies named in job postings at ThreatFabric over the last 12 months, by layer, with the share of postings for each.
Technologies in use
21
Postings analysed
1
Stack modernity
73/100
Languages
Java
Python
Databases
ElasticSearch
OpenSearch
Cloud & platforms
AWS
Amazon CloudWatch
Amazon EC2
Amazon EKS
Amazon S3
Apache Kafka
GitLab CI
Grafana
Developer tools
ArgoCD
Git
Helm
Prometheus
Terraform
Practices & domains
CI/CD
FinOps
IAM
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Growth
Hiring Momentum
26/100
Slowing
Open positions
3
0 opened / 1 closed in 30 days
Median time-to-fill
32 days
faster than 39% of the market
ATS activity
Every ~8 hours
Today
Hiring Dynamics
0%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
Marketing
100%
Offices
Where the company hires and what each office is for
Cities
1
Hiring now
1
Countries
1
Busiest office
Amsterdam
Amsterdam
Netherlands
HQ
3 open roles 2 posted in 90 days 33% engineering
hires for DevOps, Marketing, Solutions
Jobs
≈ $62k – $107k per year (Estimated) • Hybrid • Amsterdam
Python
Java
ElasticSearch
Apache Kafka
OpenSearch
DevOps
Terraform
Helm
Prometheus
GitLab CI
CI/CD
ArgoCD
Git
AWS
Kubernetes
Grafana
Amazon EKS
Amazon EC2
FinOps
Amazon S3
IAM
Amazon CloudWatch
Management
Confluence
Apply
≈ $53k – $141k per year (Estimated) • Hybrid • 3+ years exp • Bachelor's Degree • Amsterdam
Apply

Motive Partners 




