Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
5
self-reported band not used
Founded
2017
9 years
Legal entities
None matched
Office countries
2
6 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
Threat Hunter is a leading provider of anti-fraud intelligence products and services, empowering enterprises to control digital fraud risks with actionable intelligence.
Founded in January 2017 in China by former Tencent anti-fraud specialists, the company has grown across the Asia-Pacific with headquarters in Shenzhen and a new Singapore branch launched in 2024 to support global expansion.
Threat Hunter's mission is to "Control Risks with Intelligence" – helping businesses see hidden threats and grow securely and confidently. It's solutions safeguard organizations in e-commerce, financial services, and superapp platforms against threats like fake account creation, promotion abuse, payment fraud, data breaches, and phishing attacks.
Key Advantages:
1. Proven Customer Success Trusted by over 300 enterprises (including the world’s top e-commerce platforms) and maintaining nearly a 100% client repurchase rate.
2. Leading Technology Harnesses cutting-edge fraud detection technology and proprietary threat intelligence, recognized as an innovative industry leader by Gartner and IDC.
3. Robust Data Intelligence Monitors global threat activity at scale – processing over 15 million intelligence data points daily – for comprehensive and timely fraud insights.
4. Expert Team & Support Led by a professional team with 10+ years of anti-fraud experience (originating from Tencent’s anti-fraud unit), and backed by 24/7 incident response and client support services.
Specialties
All 9 specialties
- Anti-fraud
- Identity Intelligence
- Payment Fraud Intelligence
- Fraud Prevention
- Cybersecurity
- cyber intelligence services
- device fingerprinting
- fraud management
- Threat Intelligence
Locations
2
Countries with an office address6 addresses on record
SingaporeprimaryChina
Country footprint
Show as table · Offices in 2 countries
| Countries | 2 |
|---|---|
| Primary country | SG |
All codes: SG CN
Addresses
- SGSingaporePrimary
- CNShenzhen
- CNBeijing
- CNShanghai
- CNChongqing
- CNHongkong
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
How many people work at Threat Hunter?
The record holds 5 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does Threat Hunter have offices?
Six addresses on record across 2 countries. Primary: Singapore.
Has Threat Hunter raised funding?
None linked to this brand.
What does Threat Hunter list as its specialties?
Nine tags on the brand's own list, among them fraud prevention, cybersecurity and threat intelligence.
Which companies are listed alongside Threat Hunter?
One peer profile on record: Group-IB.