Insights - ThreatMark

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.
- ScamFlag
  GenAI scam detection built into your banking app.
- 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.
- FraudIntel
  Enabling detection of cross-border fraud schemes in real time.
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
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
Company
Company
- About Us
- Careers
- Partners
- Contact Us
Built to disrupt the fraud infrastructure.

Fraudsters don’t stand still, so neither do we.

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Future of Fraud Defense

Uncover how banks are using AI to fight back against smarter scams, from deepfake-powered cons to synthetic identities, and proactively protect customers.

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June 15, 2026 by ThreatMark The Impact of Crypto Scams on Banks and How to Respond From the “Trump Crypto Scam” aired during the 2026 Super Bowl to billions of dollars in reported losses, cryptocurrency...
June 9, 2026 2026 Soccer World Cup Fraud: How to Spot Fraudsters Before They Score The FIFA World Cup 2026 is likely to be the most watched and bet-on events of the year—and where...
June 3, 2026 by Michael LaFleur 5 Fraud Trends Every Credit Union Needs to Watch in 2026 Fraud is becoming industrialized: built on scalable tools, organized networks, and increasingly sophisticated tactics. If you’re leading fraud or risk...
May 29, 2026 by ThreatMark The Velocity Gap The release of Mythos Preview—and the reactions that followed—highlight a growing “velocity gap” between increasingly AI-powered fraud operations and...
May 13, 2026 by Garrett Sadler ACH Fraud Rules Are Shifting: What Nacha 2026 Means for Banks and Credit Unions Beginning March 2026, Nacha’s amended risk management rules introduced new compliance obligations for most ACH participants. By June 2026,...
May 6, 2026 by ThreatMark Why Banking Malware is Still the Hardest Fraud Problem to Solve in Digital Banking Banks still treat malware as a security issue to contain. In reality, it remains one of the biggest drivers...
April 30, 2026 by ThreatMark The Perfect Storm April’s developments highlight a more intricate fraud landscape. AI is enabling more scalable and sophisticated attacks, enforcement actions are...
April 14, 2026 by ThreatMark Social Engineering Fraud: Detecting Manipulation Inside the Banking Session It’s becoming increasingly difficult to find a fraud scheme that doesn’t involve some form of social engineering. Let’s explore...
March 31, 2026 by ThreatMark The Enforcement Turn March's developments show fraud being treated less as a downstream banking issue and more as a systemic threat to...
March 23, 2026 by Amy Kneale Ireland’s Surge in E-Money Fraud Signals a New Digital Battleground Ireland has just come through one of its strongest periods of digital payment growth. E-commerce contactless transactions, including digital...
March 9, 2026 Behavioral Intelligence vs Behavioral Biometrics vs Behavioral Science In fraud prevention, “behavioral” can mean wildly different things. “Behavioral” has become a buzzword in years of late. Regulators...
February 27, 2026 by ThreatMark Fraud Goes Industrial February’s headlines tell a consistent story. Fraud is scaling across social media platforms, AI-driven campaigns, and even public-sector loan...

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Future of Fraud Defense

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