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

Home Insights

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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May 8, 2024 by ThreatMark How Behavioral Intelligence is Helping Combat Investment Scams Investment scams rank as the most widespread form of APP fraud worldwide, causing significant financial loss and affecting more...
April 18, 2024 by ThreatMark Who Carries the Cost of Fraud? The Changing Landscape of Fraud Liability As the payment services industry evolves, it faces critical challenges. One of the most imminent is the continuous fight against...
April 10, 2024 by ThreatMark Tackling the Rising Threat of Digital Fraud in Sweden Sweden and other Nordic nations are facing a daunting challenge of digital fraud. Fraudsters are employing advanced social engineering tactics...
April 3, 2024 by ThreatMark What’s New in 2024: ThreatMark among Top Startups and a Website As 2024 progresses, so do we at ThreatMark! For the third consecutive year, CzechCrunch has included us in its CC25...
March 5, 2024 A Modern Approach to Financial Crime Reducing and preventing financial crime On 8th February 2024, the FCA released an update on the progress that has been...
January 2, 2024 ThreatMark Joins Forces with Q2 in Landmark Partnership Against Fraud At ThreatMark, our mission is to help global institutions fight online fraud. That's why we're excited to announce our...
February 22, 2023 ThreatMark Named Top 25 in ’23 Sound the trumpets, ring the bells, and let all the fraudsters know… ThreatMark has been nominated as one of...
January 11, 2023 The Phishers Favorite Pond In an effort to keep our customers up to speed on the latest trends when it comes to fraud...
December 7, 2022 by ThreatMark The Phishers Greatest Ally In an effort to keep our customers up to speed on the latest trends when it comes to fraud...
November 21, 2022 Protecting the Pond In an effort to keep our customers up to speed on the latest trends when it comes to fraud...
November 10, 2022 Don’t Take the Bait In an effort to keep our customers up to speed on the latest trends when it comes to threat...
August 26, 2022 New Phishing Campaign Identified On August 4th, 2022 we discovered and confirmed an active phishing campaign targeting users of multiple major European banks...

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Whitepaper

SCAM-PROOFING THE FUTURE: A WHITEPAPER

Download Now

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