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.
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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.

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Phishing impersonation

September 4, 2026 by Kate Burwood

Voices & Videos Under Siege: Combating Deepfake Scam Calls

The question isn’t simply how convincing deepfakes scam calls are. It’s what changes for banks when more customers start falling for them.

September 24, 2025 by Kate Burwood

Business Email Compromise: How It Works and How to Stop It

Did you know that few fraud tactics deliver as much damage with as little technical effort as business email compromise (BEC)?

November 13, 2024 by Kate Burwood

Imposter Fraud: Trends, Tactics, and Effective Mitigation

Imposter scams, a classic example of social engineering, are some of the most common and effective tactics used by scammers.

June 28, 2024 by Kate Burwood

How the Nordics Are Tackling Phishing in a Cashless World

The Nordic region is embracing the future and going cashless is the new normal. With this digital shift comes a problem; phishing attacks.