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

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, provider of the most advanced fraud prevention solutions on the market, has been included in the RegTech100 for 2021.

3.12.2020 Research

On Vishing Attacks and How to Prevent Them

Recently we’ve seen an increase in all types of frauds that attempt to misuse the user information for malicious means.

20.11.2020 TM News

ThreatMark Recognized in Deloitte’s Top Technology Fast 50 for Central Europe

ThreatMark has been included in Deloitte’s 2020 Technology Fast 50 CE - list honoring the most innovative and fastest-growing technology companies in Central...

29.10.2020 Research TM Services

How Fraud Prevention Solutions Help Banks Become Trusted & Safe

From personal to business – trust is essential for any healthy and prosperous relationship. And losing it is detrimental. Similarly, safety is an inherent...

16.10.2020 TM News

Product Release 3.27 – Improved Bot detection, introduction to async large batch payments scoring, and the new ThreatMark AFS Panel

There’s been a lot of great work done by our team that just gets confined to our own company. Until now,...

4.8.2020 Research

BDDK Regulation – Compliance Made Easy With ThreatMark

The Turkish banking regulator announced a new regulation with one audacious goal: to create a robust protection measure to prevent fraud in the online world...

21.7.2020 Research

Banking Malware & Attack Vectors Outlook For 2020 (Part 2)

In the previous part of this article, we covered different banking malware families and the most common ways, how you might get infected by malware and what...

29.6.2020 Research

Banking Malware & Attack Vectors Outlook For 2020 (Part 1)

Various types of malware aimed at the finance industry fill the newspaper headline regularly. Threat actors are very active and launching attacks to harm internet...