Fully PSD2 SCA and TRA ready banking fraud prevention that detects cyber threats validates user identity through behavioral biometrics and detects payment fraud using machine learning and business rules in real-time.
Discover moreThreatMark uses AI-based anomaly detection and global identity intelligence to detect advanced fraud threats, including those that employ social engineering, phishing, malware, and zero-day attacks.
ThreatMark has developed a unique solution to detect anomalies in user behavior, making it possible to verify user identity and expose fraudulent signups and other malicious online activities.
ThreatMark adds an extra layer of invisible protection to your existing authentication system to keep your customers safe without the hassle (and cost) of two-factor authentication.
Online banking fraud, Identity theft, PSD2 compliance, Strong Customer Authentication, device profiling, fingerprinting, transaction monitoring, transaction risk analysis, Phishing, banking malware, web scraping, screen scraping, BOTs, Banker Trojans, Impersonation, account takeover, session takeover, account signup fraud, account opening fraud, new account origination fraud and many more …
„ThreatMark’s solution was able to identify threats in 100% test cases and shown 70% better detection rate than other tested competitors.”
Ján Adamovský, CISO at Slovenská sporiteľňa
„Since we started using ThreatMark, we have detected dozens of attempts to submit loan applications without intent to pay them back, or using fake identities. By rejecting such application at the very beginning, we have reduced the time spent by our call center on approving applications by 20%.“
Project Manager, online lending company
“We appreciate that your anti-fraud team let us look under the hood of hackers’ work and keep our fraud analysts up to speed against new cyberthreats happening in the digital world.”
Klára Vítková, Senior Fraud Specialist at Sberbank CZ
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ThreatMark s.r.o. was supported by CzechInvest as part of the Start-up Support Project, Key Activities of CzechStarter, implemented from the Marketing Program, Priority Axis 2 „Development of Entrepreneurship and Competitiveness of Small and Medium-Sized Enterprises“ within the Operational Program Enterprise and Innovation for Competitiveness.
