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 Why ThreatMark

Why Threatmark

We’re flipping the script on fraud prevention.

Advanced, contextual fraud prevention to interrupt fraud operations at every stage of the attack.

2015
year founded.
100+
team members.
9000+
phishing sites mitigated annually.
40M+
online users protected

AI-powered solution disrupting
digital banking fraud.

Harnessing cutting-edge AI methodologies, ThreatMark is revolutionizing the landscape of digital banking fraud prevention. Through real-time monitoring, ThreatMark effectively tracks malicious activities across all stages of an attack, spanning the entirety of the fraud ecosystem.

By meticulously gathering data from diverse digital channels, ThreatMark proactively disrupts fraudulent schemes, empowering businesses to prioritize user experience enhancement for genuine customers.

Compliance is pushing the fraud
prevention market growth.

Scams and fraud scheme losses totaled $485.6 Billion in 2023, but less than 10% of it actually represented bank losses. However, a recent compliance-driven shift in liability has resulted in a higher demand for scam prevention solutions.

Overwhelmed internal fraud teams, more false positives, customers potentially losing their life savings, and the banks’ obligation to reimburse victims of APP fraud are just a few of the challenges financial institutions face in their fight against fraud.

ThreatMark approach to
fraud prevention.

ThreatMark’s unique Fraud Disruption Solution refocuses fraud professionals on identifying fraudulent users, not genuine ones, interrupting fraud operations across all stages of the attack.

Collect intel.
Analyse their tactics.
Deplete their resources.
Identify & prevent future fraud.

Revolutionizing fraud prevention.

Our Behavioral Intelligence Platform is the world’s first full-stack fraud prevention platform built on behavior intelligence. Combining transaction risk analysis, threat detection, and user behavior profiling capabilities in one integrated platform.

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40+ million online users protected.

ThreatMark’s Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats, such as phishing and malware, with its expertise, tools, and intelligence.