Why ThreatMark
Solutions
Solutions
- Scams & Social Engineering
  Intercept deceptive schemes and protect customers from scams.
- Phishing Detection & Mitigation
  Mitigate financial fraud with an proactive defense against phishing attacks.
  - Credential Theft
- Account Takeover
  Prevent unauthorized access and safeguard customer accounts.
- Money Mules
  Identify money mule accounts before fraudster can cover their tracks.
- New Account Fraud
  Detect new account fraud with advanced behavioral biometrics.
- Transaction Risk Analysis
  Balance security and UX with the application of stringent security measures.
- Department
  ThreatMark supports the unspoken heroes in the fight against fraud.
ThreatMark Platform
ThreatMark Platform
- Behavioral Intelligence Platform
  Bolster fraud prevention with constant monitoring of the now.
- ScamFlag
  GenAI scam detection built into your banking app.
- Smart Insights
  Gain expert insight for accurate detections and fewer false positives.
- Cyber Fraud Fusion Center
  Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats.
- FraudIntel
  Enabling detection of cross-border fraud schemes in real time.
Modern fraud demands a modern solution.

In this world of constantly increasing fraud threats, we’ve reimagined protection. Combining transaction risk analysis, threat detection, and user behavior profiling capabilities in one integrated platform.
Resources
Resources
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Company
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Built to disrupt the fraud infrastructure.

Fraudsters don’t stand still, so neither do we.

Home Cookies

Cookie Policy

Last updated: April 07, 2026

This website uses Cookies and similar technologies. This Cookies Policy explains what Cookies and similar technologies are, how We use them, the categories of Cookies We use, the third parties that may set them, and the choices available to You. For full details of the Cookies in use on this website, including their purpose, provider, and storage duration, please see the Cookie categories below.

We use Cookies and similar technologies to personalize content and ads, to provide social media features and to analyze Our traffic. All pixels, trackers, and scripts are organized into categorized consent buckets managed through Google Tag Manager (GTM). We also share information about Your use of Our site with Our social media, advertising and analytics partners who may combine it with other information that You’ve provided to them or that they’ve collected from Your use of their services. Non-essential Cookies and cookie-less trackers (including advertising and analytics tools) are only activated on Your device after You have given Your prior consent through Our Cookiebot Cookie management tool.

Cookies are small text files that can be used by websites to make a user’s experience more efficient. The law states that We can store Cookies on Your device if they are strictly necessary for the operation of this site. For all other types of Cookies We need Your permission.

This site uses different types of Cookies. Some Cookies are placed by third party services that appear on Our pages or support Website functionality.

You can at any time change or withdraw Your consent through the Cookiebot Cookie Declaration on Our Website.
Our consent management covers both Cookies and cookie-less trackers across all users.

Interpretation and Definitions

Interpretation

The words of which the initial letter is capitalized have meanings defined under the following conditions. The following definitions shall have the same meaning regardless of whether they appear in singular or in plural.

Definitions

For the purposes of this Cookies Policy:

Company (referred to as either “the Company”, “We”, “Us” or “Our” in this Cookies Policy) refers to ThreatMark, Inc., 301 S McDowell Street Suite 125-1531 Charlotte, NC 28204, United States, and ThreatMark s.r.o, Hlinky 505/118, 603 00 Brno, Czech Republic.
Cookies means small files that are placed on Your computer, mobile device or any other device by a website, containing details of Your browsing activity history on that website among their many uses. For the purposes of this Cookies Policy, the term “Cookies” also encompasses cookie-less tracking technologies (such as pixels, tags, and scripts) deployed through Google Tag Manager and subject to consent management through Cookiebot.
Website refers to ThreatMark web pages, accessible from https://www.threatmark.com or https://www.bankingfraudsummit.com.
You means the individual accessing or using the Website, or a company, or any legal entity on behalf of which such individual is accessing or using the Website, as applicable.

Cookies do not typically contain any information that personally identifies a user, but personal information that We store about You may be linked to the information stored in and obtained from Cookies. For further information on how We use, store and keep Your personal data secure, see Our Website Privacy Policy.

We do not store information, such as mailing addresses, account passwords, etc. in the Cookies We use.

Learn more about who We are, how You can contact Us and how We process personal data in Our Privacy Policy.

Your Choices Regarding Cookies

If You prefer to avoid the use of Cookies on the Website, first You must disable the use of Cookies in Your browser and then delete the Cookies saved in Your browser associated with Our website. You may use this option for preventing the use of Cookies at any time. California residents may have additional rights under applicable California privacy laws, including the California Consumer Privacy Act (CCPA) as amended by the California Privacy Rights Act (CPRA). Our Cookiebot consent tool is designed to obtain Your prior consent before any non-essential tracking or advertising Cookies or cookie-less trackers are activated on Your device. Non-essential Cookies and cookie-less trackers, including statistical and marketing tools, are only activated after You have provided Your consent via Our Cookie management tool. Our current implementation applies to all users globally and is designed to reflect the strictest available consent standard.

If You do not accept Our Cookies, You may experience some inconvenience in Your use of the Website and some features may not function properly.

If You’d like to delete Cookies or instruct Your web browser to delete or refuse Cookies, please visit the help pages of Your web browser.

You may update or withdraw Your consent at any time using the Cookiebot Cookie consent management tool available on the Website. To access it, click the “Cookie Settings” link in the website footer or re-open the consent banner.

Jurisdiction-Specific Information

Depending on where You are located, different legal requirements may apply to Our use of Cookies and similar technologies. For users in the European Economic Area (EEA), United Kingdom, and Switzerland, non-essential Cookies and similar technologies are only used on the basis of Your freely given, informed, and unambiguous prior consent in accordance with applicable law, including the EU ePrivacy Directive and the General Data Protection Regulation (GDPR). You may withdraw Your consent at any time through Our Cookiebot Cookie management tool without affecting the lawfulness of processing based on consent before its withdrawal. For users in California, You may have additional rights under the California Consumer Privacy Act (CCPA) as amended by the California Privacy Rights Act (CPRA), including the right to opt out of the sale or sharing of personal information for cross-contextual behavioral advertising purposes. For California users, certain third-party cookies and similar technologies may collect information regarding Your interactions with the Website. Non-essential cookies and similar technologies are activated only after You provide consent through Our Cookiebot consent tool, and You may update or withdraw Your choices at any time through the cookie settings link on the Website.

For users in other U.S. states with applicable privacy laws, You may have similar rights as described in Our Privacy Policy. Our current Cookiebot implementation applies the strictest available consent standard to all users globally. For full details of Your rights and choices, please review both this Cookies Policy and Our Privacy Policy.

Contact Us

If You have any questions about this Cookie Policy, You can contact Us by email: dpo@threatmark.com. When contacting Us regarding Your consent, please include Your consent ID and the date of Your consent so We can locate Your record.