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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April 15, 2021 SIM Swap Scams & How to Prevent Them SIM swap scams are one of the most damaging and high-profile scams in the modern era. To be clear, SIM...
February 25, 2021 Phishing Attacks & How to Prevent Them Phishing is one of the most prevalent social engineering scams in the internet era. This article attempts to present contemporary...
February 9, 2021 Seven European Banks target of an elaborate Phishing Campaign – RoT Alert
December 22, 2020 New phishing campaigns exploiting Google Apps, targeting banks in Europe In the last couple of days, we have noticed that a new trend abusing the Google App Engine to...
December 3, 2020 On Vishing Attacks and How to Prevent Them Recently we’ve seen an increase in all types of frauds that attempt to misuse the user information for malicious...
August 4, 2020 BDDK Regulation – Compliance Made Easy With ThreatMark The Turkish banking regulator announced a new regulation with one audacious goal: to create a robust protection measure to...
June 5, 2020 ThreatMark Listed as a Representative Vendor in Gartner’s Market Guide for Online Fraud Detection We are thrilled to announce that ThreatMark, a leading provider of a full-fledged banking fraud prevention solution, was selected...
December 11, 2019 StrandHogg Opens Doors to Financial Fraud, Circumventing Android’s Security Measures Another powerful weapon lays in the hands of fraudsters. A dangerous Android vulnerability dubbed StrandHogg allows a malicious application...
October 25, 2019 Defending Mobile Banking Application Against Android Accessibility Abuse Since 2017, the security community started to register a new type of attack emerging from standard overlays. In this...
October 21, 2019 9 Highly Effective Methods that Innovative Companies Use IT Software Cybersecurity is serious. Whether you own a web-based infrastructure, online account, or a website, you can be a victim...
October 16, 2019 Future of Online Payments: Secure and Without Friction Rapid innovation in digital technologies creates endless possibilities for ways to pay. Consumers are adopting new behaviors and expect...
July 19, 2019 “Screen Records” Banking Apps to Steal Users Passwords – Upgraded Anubis & Bian Lian Android Malware The lethal Banking Trojan known as the ‘Anubis’ made the headlines last year, for being Malware notoriously able to...

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Whitepaper

SCAM-PROOFING THE FUTURE: A WHITEPAPER

Download Now

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