Why ThreatMark
Solutions
- Scams & Social Engineering
  Intercept deceptive schemes and protect customers from scams.
- Phishing Detection & Mitigation
  Mitigate financial fraud with an proactive defense against phishing attacks.
  - Credential Theft
- Account Takeover
  Prevent unauthorized access and safeguard customer accounts.
- Money Mules
  Identify money mule accounts before fraudster can cover their tracks.
- New Account Fraud
  Detect new account fraud with advanced behavioral biometrics.
- Transaction Risk Analysis
  Balance security and UX with the application of stringent security measures.
- Department
  ThreatMark supports the unspoken heroes in the fight against fraud.
ThreatMark Platform
- Behavioral Intelligence Platform
  Bolster fraud prevention with constant monitoring of the now.
- ScamFlag
  GenAI scam detection built into your banking app.
- Smart Insights
  Gain expert insight for accurate detections and fewer false positives.
- Cyber Fraud Fusion Center
  Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats.
- FraudIntel
  Enabling detection of cross-border fraud schemes in real time.
Modern fraud demands a modern solution.

In this world of constantly increasing fraud threats, we’ve reimagined protection. Combining transaction risk analysis, threat detection, and user behavior profiling capabilities in one integrated platform.
Resources
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Company
Built to disrupt the fraud infrastructure.

Fraudsters don’t stand still, so neither do we.

Talk to a fraud fighter

Talk to a fraud fighter

Insights

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Ai and fraud

by Kate Burwood June 15, 2026

The Impact of Crypto Scams on Banks and How to Respond

From the “Trump Crypto Scam” during the 2026 Super Bowl to billions in reported losses, crypto…

by Kate Burwood July 23, 2025

Key Strategies for AI Fraud Detection in Banking

Explore insights and learn how to make AI a cornerstone of your strategy in our latest whitepaper…

by Kate Burwood February 11, 2025

The Dark Side of AI: How Fraudsters Are Using Artificial Intelligence to Scam at Scale

If any topic dominates cybersecurity in 2025, it will be artificial intelligence. How is AI helping…

by Kate Burwood January 24, 2025

How AI is Redefining Fraud Prevention in 2025

One thing is certain: in the age of AI-powered fraud, AI-enhanced fraud prevention is not an option…

by Kate Burwood May 31, 2024

AI-Driven Fraud Explained

Fraudsters exploitation of AI is becoming a concerning reality. Let's delve into the mechanics of…