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

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, provider of the most advanced fraud prevention solution on the market, has been recognized as an Enterprise Fraud...

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, 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,...