Blog
23.6.2016 Research
Why blocking Money mule accounts doesn’t work – be aware of modern cash-out vectors 2020
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...
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 user...
9.2.2016 Research Uncategorized
2016 Digital Business fraud protection trends sensed
What weapons digital payment cyber-fraudsters have prepared for 2016 and won’t hesitate to use. How to prepare your battleground to have a good sleep.... First...
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 cyber attacks...
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 cyber security 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...