Blog

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

23.6.2016 Research

Why blocking Money mule accounts doesn’t work – be aware of modern cash-out vectors

Cash-out is one of the final stages of fraudulent attacks. Traditionally attackers used money mules to perform the dirty job of going into a bank to cash-out money that came...

20.4.2016 Research TM News

Preventing automated infiltration of your clients’ accounts

We have identified unauthorized access to multiple on-line accounts, clearly against normal banking policy. This is what happened… A group of clients provided access to...

18.2.2016 TM News TM Services

I have your password. Catch me if you can – BACArA can

Public live demo on the BACArA technology was presented on conference SECURITY 2016, held in Prague on 17th February and more than 50 conference guests had opportunity to challenge...

15.2.2016 TM News TM Services

Client Behavior is the new password

Fraud detection in online banking certainly represents a non-trivial task against the perennial problem of increasingly sophisticated fraudulent schemes. Authentication of the...

9.2.2016 Research Uncategorized

2016 Digital Business fraud protection trends sensed

What weapons digital payment cyberfraudsters have prepared for 2016 and won’t hesistate to use. How to prepare your battleground to have a good sleep.... First...

2.2.2016 Research TM News

2015 fraudulent cyber attacks resolved

  The world is changing fast, the digital economy is growing and the number of digital payments is increasing.  We at ThreatMark successfully managed to solve many fraudulent...

27.1.2016 Research

ThreatMark Cyber Fraud Report Europe 2015 – Cyber Fraudsters favorite countries in EU revealed

Your cyber protection team @ThreatMark have produced a final summary for 2015 on how the year was from the on-line payment and digital banking risk perspective. Part of the research...

10.12.2015 Research

ThreatMark Cyber Crime and Media Monitoring – Calm waters, but what is hidden beneath?

Public relations and press relations are often an important part of bank cybersecurity protection strategy. While having one finger on the pulse of current...

10.12.2015 Research

ThreatMark European Media Monitoring Cyber Fraud Report

ThreatMark media research covering more than 400 press articles across all European countries has revealed that Phishing is the most mentioned and discussed...