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 Scam Proofing Whitepaper

EXPLORE the future of scam prevention

As scams become more sophisticated, the challenges for financial institutions grow. From romance fraud to investment scams, the tactics used by fraudsters are constantly evolving. Is your institution prepared to combat these modern threats?

Discover the psychological manipulation tactics used in scams and how they exploit human behavior.
Learn from real-life victim stories that highlight the emotional and financial toll of modern scams.
Understand how emerging technologies, like AI and behavioral intelligence, are being used to detect and prevent scams.
Explore actionable steps your institution can take to improve scam detection and enhance customer protection.

Download your copy of our latest whitepaper: Scam-Proofing the Future

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