Category Archives: TM Research

    ThreatMark AFS (Anti Fraud Suite) is a system that delivers real-time insights on the user behavior and risk associated with every user action within digital banking or similar applications. Similarly to other enterprise systems, AFS uses several open source components. The usage of such components naturally brings challenges around its deployment, maintenance, and… Continue reading →

Cash-out is one of the final stages of fraudulent attacks. Traditionally attackers used money mules to perform the dirty job of going into a bank to cash-out money that came from previously made fraudulent transactions. Cybercriminals even use tools to automatize recruiting and other money mule cash-out related processes.

We have identified unauthorized access to multiple on-line accounts, clearly against normal banking policy. This is what happened…

What weapons digital payment cyberfraudsters have prepared for 2016 and won’t hesistate to use. How to prepare your battleground to have a good sleep….

  The world is changing fast, the digital economy is growing and the number of digital payments is increasing.  We at ThreatMark successfully managed to solve many fraudulent cyber attacks in 2015. We also found unweaponized / piloted threats that will emerge in large scale in 2016 against selected organisations and their clients. We bring… Continue reading →