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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Vojtech Sibor

August 24, 2026 by Vojtech Sibor

The 2026 SPARK Matrix Is Out. Here’s What Every Fraud Team Should Know

For banks evaluating behavioral biometrics and device intelligence solutions, the QKS SPARK Matrix™ offers more than a comparison of vendors.

July 8, 2026 by Vojtech Sibor

UI Manipulation Fraud: When Users Can No Longer Trust What They See

Fraudsters found a new way around established controls: UI manipulation fraud. How can your bank or financial institution prepare?

December 8, 2025 by Vojtech Sibor

How Adding Smart Friction Protects Users from Scams

In a fraud landscape dominated by social engineering and manipulation, a frictionless experience becomes a double-edged sword.

August 4, 2025 by Vojtech Sibor

ScamFlag: Smarter Scam Prevention Starts with the Customer

ScamFlag scam prevention gives banks a real-time edge by stopping scams mid-conversation with AI-powered screenshot analysis.