Win the war
against fraud.
Protecting people and their transactions, one touch at a time.
Let’s fight this battle together: disrupt the fraud, win the war.
Talk to a fraud fighter
Traditional fraud detection tools
aren’t cutting it.
The evolving landscape of scams and social engineering tactics has made individuals more susceptible than ever. Our goal is clear: to usher in a new era where fighting fraud is no longer one-time glimpse into the past but a constant monitoring of the now.
WHY THREATMARK
From scams to mules, ThreatMark can help.
In this world of constantly increasing fraud threats, we’ve reimagined protection. We’ve created the means of disrupting the fraudsters’ infrastructure. Our platform that not only mitigates scams, phishing, and unauthorized access, it interrupts fraud operations across all stages of the attack. We help stop fraud before it happens.
-
Scams & Social Engineering
Deceptive schemes or tricks aimed at obtaining money or sensitive information from an individual.
Learn More
-
Phishing Detection & Mitigation
Techniques used by fraudsters to manipulate individuals into divulging confidential information.
Learn More
-
Account Takeover
Unauthorized access and control of a user's account by a malicious actor, often resulting in fraud.
Learn More
-
New Account Fraud
New account fraud typically occurs when imposters use stolen or fake identities to open accounts.
Learn More
-
Money Mules
Accounts that provide a mechanism to cash out fraudulent transactions or hide the digital tracks of fraud.
Learn More
-
Transaction Risk Analysis
Adaptive application of applying stringent security measures for risky transactions, balancing security and UX.
Learn More
Winning the war against scams and social engineering.
48% of financial institutions executives see scams and social engineering as the greatest modern threat. Traditional fraud detection methods are therefore ineffective as fraudsters now commonly avoid direct interaction with banking platforms, preferring to manipulate victims directly. Winning the war against scams and social engineering requires arming organizations with the right tools at the right time.
ThreatMark’s Solutions
Enhance your defenses against phishing.
Phishing is the primary catalyst for over 90% of cyber attacks. Real-time detection and mitigation is crucial to limiting fraudsters’ opportunity to harvest sensitive data, safeguard digital interactions and preventing the misuse of stolen credentials.
Phishing Detection & Mitigation
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.
Cyber Fraud Fusion Centre
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.
learn More
Minimize fraud and credit risks
Apply AI-based anomaly detection software to identify advanced fraud threats, minimize fraud that employ social engineering, phishing, malware, and zero-day attacks.
Distinguish legitimate users
Verify user identity, expose fraudulent signups and prevent other malicious online activities with real time monitoring.
Strike a balance
Add a layer of invisible protection to existing authentication systems, protecting users without the hassle and cost of two-factor authentication.
Enhanced Customer Experience
Improve customer experience by minimizing unnecessary interruptions and provide a seamless and secure banking experience.
-
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.
Download Now
-
What the UK PSR Liability Shift Means for Banks and Fraud Prevention
Explore the impact of the UK PSR Liability Shift on banks with new responsibilities for fraud prevention and navigating regulatory changes.
Read More