The landscape of cyber threats is constantly evolving, forcing banks to employ fraud detection systems. We are here to help.

2.9.2021 Ring of Trust

Seven European Banks target of an elaborate Phishing Campaign – RoT Alert

RoT Alert - Active Phishing Campaign On September 2nd, 2021 we discovered and confirmed an active phishing...

23.7.2021 TM News

ThreatMark recognized as a Representative Vendor in 2021 Gartner Market Guide for Online Fraud Detection

We are excited to announce that ThreatMark, a developer and provider of advanced fraud prevention solutions, was listed as a Representative Vendor in the Gartner...

27.5.2021 Research

On Mobile Banking Malware

Last week our SOC experts exposed FluBot - one of the most dangerous mobile banking malware currently...

20.5.2021 Research

FluBot Malware – All You Need to Know & to Act Now

FluBot is a newly discovered Android banking malware family whose presence has been increasingly worrying in the past months.  

15.4.2021 Research

SIM Swap Scams & How to Prevent Them

SIM swap scams are one of the most damaging and high-profile scams in the modern era. To be clear, SIM...

8.3.2021 TM News

ThreatMark recognized in Now Tech: Enterprise Fraud Management Q1 2021 report

We’re excited to announce that ThreatMark has been recognized as an Enterprise Fraud Management Provider in Forrester’s Now Tech: Enterprise Fraud Management,...

25.2.2021 Research

Phishing Attacks & How to Prevent Them

Phishing is one of the most prevalent social engineering scams in the internet era. This article attempts...

22.12.2020 Research

New phishing campaigns exploiting Google Apps, targeting banks in Europe

In the last couple of days, we have noticed that the trend of abusing Google App Engine to host phishing sites had made its way into Europe.

4.12.2020 TM News

ThreatMark named in the RegTech100

We’re proud to announce that ThreatMark has been included in the RegTech100 for 2021. The 2021 RegTech100...