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      Intercept deceptive schemes and protect customers from scams.

      • Instant Payment Scams
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      Mitigate financial fraud with an proactive defense against phishing attacks.

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      Prevent unauthorized access and safeguard customer accounts.

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      Identify money mule accounts before fraudster can cover their tracks.

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      Detect new account fraud with advanced behavioral biometrics.

      • Bonus Abuse
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      Balance security and UX with the application of stringent security measures.

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      ThreatMark supports the unspoken heroes in the fight against fraud.

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    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.

    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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    The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.

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    Built to disrupt the fraud infrastructure.

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

Talk to a fraud fighter
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Home Phishing

Phishing

  • Business Email Compromise Explained: How BEC Fraud Works and How to Stop It
  • South Africa’s Growing Challenge with Online Fraud
  • Phishing Nordics How the Nordics Are Tackling Phishing in a Cashless World
  • The Phishers Favorite Pond
  • The Phishers Greatest Ally
  • Protecting the Pond
  • Don’t Take the Bait
  • New Phishing Campaign Identified
  • Automated phishing site takedown with Namecheap and ThreatMark API integration
  • Fourteen European Banks targeted by a complex phishing campaign – ROT Alert
  • Phishing Attacks & How to Prevent Them
  • Seven European Banks target of an elaborate Phishing Campaign – RoT Alert
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Let’s win the war against fraud

Win your customers loyalty by working with the best fraud fighters. With ThreatMark at your side, anything is possible.

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ThreatMark is ISO 27001 & SOC2 certified

At ThreatMark we take security and data protection very seriously. Our core focus is to ensure highest security, safety and trust in the digital world throughout our work, processes, products and services.

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