Why ThreatMark
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
- 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
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Company
Built to disrupt the fraud infrastructure.

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

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Garrett Sadler

June 3, 2026 by Garrett Sadler

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.

May 13, 2026 by Garrett Sadler

ACH Fraud Rules Are Shifting: What Nacha 2026 Means for Banks and Credit Unions

Nacha’s amended risk management rules will extend across the ACH Network, bringing financial institutions of all sizes into scope.

December 2, 2025 by Garrett Sadler

FedNow and Fraud Prevention: Closing the Gap in Real-Time Payments

Real-time payments are redefining speed… and risk. How can U.S. banks and credit unions embrace FedNow without opening the door to fraud?

August 13, 2025 by Garrett Sadler

How Credit Unions Can Avoid the Courtroom in Fraud Cases

As more scam victims take their cases to court, compliance with regulations may no longer be enough for credit unions.

May 15, 2024 by Garrett Sadler

Exploring the Challenges of Real-Time Payments in the US

The US real-time payments market is still in its infancy. What learnings can the rest of the world share in the fight against APP fraud?