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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Case Studies

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Success story

by ThreatMark May 6, 2026

Slovenská Sporiteľňa: Real-time fraud disruption for Slovakia’s largest commercial bank.

Slovenská sporiteľňa is the largest commercial bank in Slovakia, serving millions of clients with a…

by ThreatMark April 30, 2026

Partners Bank: Modern, cloud-native fraud disruption for the Czech Republic’s first advisory bank

Partners Bank is the first advisory bank on the Czech financial market, built using modern…

by ThreatMark April 30, 2026

Trinity Bank: Disrupting APP Fraud and Remote Access Scams through Behavioral Intelligence.

Trinity Bank is a premier Czech financial institution dedicated to providing high-touch service and…

by ThreatMark September 1, 2025

Banca Comerciala Romana: Leveraging ThreatMark to Combat RAT Fraud

Banca Comerciala Romana (BCR), a major Erste Group operation in Central and Eastern Europe, was hit…

by ThreatMark July 30, 2025

ThreatMark Helps Tipsport Reduce Investigation Time By 90%

Tipsport, a leader in the Central European gaming market, serving over a million active users…

by ThreatMark May 28, 2025

ThreatMark Helps CSOB Prevent 63% More Fraud Losses

Faced with a surge in phishing and vishing attacks, Ceskoslovenska obchodni banka (CSOB) turned to…

by ThreatMark May 28, 2025

How CPN Ecuador Eradicated New Account Fraud with ThreatMark

With a strong focus on security and trust, the cooperative has reinforced its reputation as a safe…

by ThreatMark May 15, 2025

How ThreatMark’s AI-Powered Authentication Enhances Security for Slovenská sporiteľňa

Slovenská sporiteľňa, part of Erste Group, with over 1 million clients, decided to use ThreatMark’s…

by ThreatMark April 24, 2025

How ThreatMark Ensured PSD2 Compliance at Creditas

Creditas, one of Central Europe’s fastest-growing banks, faced the challenge of meeting PSD2’s…