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

3.1.2017 Uncategorized

PF 2017 – Protect Finance

18.12.2016 Uncategorized

Threatmark 2017 Fraud Prevention as a Service – Trailer

13.12.2016 Uncategorized

Fraud Prevention as a Service – Trailer

10.12.2016 Uncategorized

Grant Agreement – H2020

The grant is awarded for the action entitled ‘Advanced Fraud Detection System - Protecting digital transactions against cyber attacks — ThreatMark’. Grant Agreement Number -...

29.11.2016 Uncategorized

ThreatMark will be present at TechCrunch Disrupt London, 5-6 December 2016

ThreatMark will be present at  TechCrunch Disrupt London, 5-6 December 2016 at the Copper Box Arena, Queen Elizabeth Olympic Park, London E20 3HB.   We friendly...

15.9.2016 TM News Uncategorized

ThreatMark at SF TechCrunch Disrupt 2016

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...