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.
- 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.
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
- Resources
- Insights
Bringing trust to the digital world

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

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

Talk to a fraud fighter

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Insights

Explore the latest company news, market insights, and the latest on digital fraud with our Insights.

Whitepaper

SCAM-PROOFING THE FUTURE: A WHITEPAPER

Scams are becoming more sophisticated, posing new challenges for financial institutions. Explore the whitepaper for an in-depth look at the evolving scam landscape, including real-world impacts and insights on using behavioral intelligence to detect and prevent fraud effectively.

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January 29, 2025 by ThreatMark Authorized Fraud: A Growing Challenge for Italy’s Fraud Prevention Despite Italy’s robust cybersecurity infrastructure, the country hasn’t been immune to the rising tide of digital fraud. In recent years,...
January 24, 2025 by ThreatMark How AI is Redefining Fraud Prevention in 2025 The year 2024 has shown us that artificial intelligence is here to change the world of fraud—both for fraud...
January 17, 2025 by ThreatMark What You Need to Know About Fraud Liability in 2025 Over the past year, significant changes have reshaped the landscape of fraud liability. What drove these shifts, and what...
January 7, 2025 by ThreatMark ThreatMark Secures $23 Million to Advance the Fight Against Online Fraud [London, UK, January 7] ThreatMark, a leading innovator in behavior-based fraud prevention, has successfully closed a $23 million funding...
January 2, 2025 by ThreatMark 10 Key Trends Driving the Fraud Prevention Industry in 2025 The fraud prevention industry is evolving, constantly. According to Juniper Research, we will see 86% market growth between 2024 and...
December 11, 2024 by ThreatMark Unveiling Recovery Room Fraud: How Scammers Exploit Belgian Victims Twice Over Fraud is on the rise in Belgium, with reports of online scams surging year after year. Among these, recovery room...
December 5, 2024 by ThreatMark Purchase Scams: The Emerging Threat Banks Can’t Afford to Ignore Purchase scams are becoming increasingly common among scammers. While their average financial impact on victims is typically lower than other...
November 21, 2024 by ThreatMark International Fraud Prevention Week: Why You Should Educate Yourself About Fraud Did you know that International Fraud Prevention Week is a global initiative aimed at raising awareness of the risks...
November 19, 2024 by ThreatMark Floods in Poland: How Scammers Exploit Crises to Target Vulnerable Victims Central Europe was recently struck by severe flooding, which, unfortunately, triggered a surge of scam attempts. In Poland, fraudsters took...
November 13, 2024 by ThreatMark Imposter Fraud: Trends, Tactics, and Effective Mitigation Impersonation (or imposter) scams are some of the most common and effective tactics used by scammers. In these schemes, fraudsters...
October 23, 2024 by ThreatMark Scam-Proofing the Future with Behavioral Intelligence: A Whitepaper As scammers continue to innovate, the need for effective scam-proofing has never been more critical. From impersonation and romance scams...
October 8, 2024 by ThreatMark Spain’s Cybercrime Problem: What Banks Should Learn from the Santander Data Breach Spain recently made headlines when one of its largest banks, Santander, fell victim to a hacker attack. This incident...

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Whitepaper

SCAM-PROOFING THE FUTURE: A WHITEPAPER

Download Now

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