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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Digital fraud

by Kate Burwood November 12, 2025

Making Scams Relatable: How Human Impact Strengthens Fraud Teams

Why turning fraud data into human context transforms fraud prevention from a technical task into a…

by Kate Burwood October 27, 2025

A Buyer’s Guide to Fraud Detection and Prevention Systems

A practical guide to selecting a fraud detection platform that enhances detection accuracy, scales…

by Kate Burwood September 15, 2025

How to Detect RAT-Based Fraud in Real Time

RAT banking malware is dangerous because it often slips past endpoint protections. Explore how…

by Kate Burwood August 20, 2025

From Bonus Abuse to Bot Attacks: Inside the New Wave of Gaming Fraud

Bonus abuse is on the rise. Learn how leading gaming firms are countering coordinated schemes while…

by Kate Burwood June 3, 2025

New Account Fraud: Essential Strategies for Detection and Prevention

New account fraud is surging. Learn how banks can detect fake identities, bots, and…

by Kate Burwood April 15, 2025

Account Takeover Fraud: Everything You Need to Know for Prevention

Learn how account takeover fraud works, why it’s rising, and how behavioral intelligence helps…

by Kate Burwood February 7, 2025

Why Underreporting Holds Back Fraud Prevention

Fraud is vastly underreported, masking its true scale. Discover why victims stay silent and how…

by Kate Burwood August 13, 2024

Uncovering Emerging Fraud Types

The digital landscape transforms with the tactics of fraudsters. Explore emerging fraud types…