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.
Blog
- Newsroom
- About Us
- Partners
- Contact Us
- Careers
Company
Built to disrupt the fraud infrastructure.

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

Case Studies

Filter Close

Scams social engineering

May 6, 2026 by ThreatMark

Real-time fraud disruption for Slovenská Sporiteľňa

Slovenská sporiteľňa is the largest commercial bank in Slovakia, serving millions of clients with a focus on digital innovation and security. To stay ahead…

April 30, 2026 by ThreatMark

Disrupting APP Fraud and Remote Access Scams with Trinity Bank

Trinity Bank is a premier Czech financial institution dedicated to providing high-touch service and robust security to its growing client base.

Case Studies

Filter Close

Category

Date

Scams social engineering

Real-time fraud disruption for Slovenská Sporiteľňa

Disrupting APP Fraud and Remote Access Scams with Trinity Bank