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Threat Hunter

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An enterprise services platform providing anti-fraud solutions for the Internet and financial industries

ChinaFounded 2017Other B2B Software
Valuation $5–10M Last recorded · 2018
Total funding $10–50M Disclosed equity funding
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About Threat Hunter

Threat Hunter, legally registered as Shenzhen Yong An Zai Xian Technology Co., Ltd., is a cybersecurity firm established in January 2017 with a specific focus on combating digital business fraud. The company was founded by a team of anti-fraud experts from Tencent, leveraging over a decade of hands-on experience in the field to address the growing complexities of online fraud. Headquartered in Shenzhen, China, the firm has expanded its presence with offices in Beijing, Shanghai, Chongqing, and a Southeast Asia operations center in Singapore to serve a broader clientele across the APAC region.

The company's business model is centered on providing intelligence-driven security solutions to enterprises. It caters to a diverse client base across sectors like finance, internet, logistics, retail, and automotive, serving over 300 customers, including prominent names like Tencent, Alibaba, and Baidu. Threat Hunter generates revenue by offering specialized products and services that help businesses mitigate risks such as account security threats, promotional abuse, payment fraud, and data leakage. The firm has established Digital Risk Response Centers (DRRC) in Shenzhen and Chongqing to provide 24/7 support to its clients.

Threat Hunter's core offerings revolve around its expertise in black and grey market intelligence and attack-and-defense technologies. Its product suite includes business anti-fraud solutions, API data security, a data asset leakage monitoring system, and the TH-Karma business intelligence alert platform. These services are designed to address sophisticated fraud techniques, including those using AI to bypass security measures, by providing timely, precise, and effective anti-fraud intelligence. The company has achieved significant milestones, including being recognized as an IDC Innovator and securing multiple funding rounds, such as a ¥10M Angel round in 2018 and a ¥40M B+ round in 2022, from investors like GSR Ventures and ZhenFund.

Source: Dealroom company data

At a glance

Founded
2017
Headquarters
China
Sector
Other B2B Software

Investors

4 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series A4 investors entered at this stage

  • ZhenFund
  • Ultrapower Fund
  • Easy Capital
  • Everbright Capital
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Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

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Workforce by country
🇨🇳 China HQ
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Market sentiment

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