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 Partners

Partners

Bringing trust to the digital world is easier with the right partners at your side.

ThreatMark partners with several businesses globally, offering our solutions to their local & international customers, continuing our collective global efforts in the fight against fraud in banking, financial services, and fintech markets. Help your customers lower fraud rates and detect and prevent scams and socially engineered fraud incidents by leveraging our behavioral intelligence platform.

Interested in becoming a Reseller Partner?

Get in touch

Our Partners

Technology Partnerships

ThreatMark believes that technology could be the answer to eliminating fraud and building trust in the digital world. ThreatMark solutions seamlessly integrate with other technologies to provide an ultimate banking experience.

ThreatMark can easily integrate and complement existing fraud prevention tools to solve various challenges, from risk projections and data sharing to enhancing authentication through behavioral biometrics.

Fighting fraud with complementing tech

ThreatMark seamlessly integrates with other technologies to provide an ultimate fraud prevention experience. Bringing trust to the digital world is our guiding principle, and we’re open to partnering with others to build safer and better online digital banking.

We’re looking to partner with tech & solution providers:

Fraud Analytics Platforms
Omnichannel banking providers
Identity verification & authentication providers