About Us
ThreatMark was founded in 2015 by ethical hackers Michal and Krystof, who recognized that financial institutions struggled to fight digital fraud effectively. In response to this problem, the modern and comprehensive ThreatMark platform was developed – an adaptable machine learning-based digital threat and fraud solution. ThreatMark’s ongoing mission is to help financial institutions manage the increasing risk of digital banking, modern fraud, and evolving compliance challenges.
Fraudsters don’t stand still, so neither do we.
Built to disrupt the fraud infrastructure.
Traditional fraud prevention platforms are ineffective in countering digital threats that are constantly evolving and adapting to new attack techniques.
ThreatMark is a modern, adaptable ML-based platform designed specifically to protect digital banking environments, analyzing large amounts of data from various sources such as devices, events, sessions, user behaviors, and payment transactions. Using the latest machine learning models, ThreatMark’s platform is easy to deploy, works out of the box, and doesn’t require any tuning of AI models.
ThreatMark is committed to providing our customers with the most effective detection rate for modern digital threats, while minimizing false positives.
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2015year founded.
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100+team members.
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9000+phishing sites mitigated annually.
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40M+online users protected.
Our Mission
Our goal is simple: to provide cutting-edge fraud prevention solutions that enable businesses to operate securely in the digital age. We believe that everyone deserves to transact online without fear of fraud or identity theft, and we’re dedicated to making this vision a reality.
Explore more about our story
Certifications
ISO
At ThreatMark, we take security seriously. We’ve made significant investments and efforts in our information assets’ security and relevant policies and processes. All infrastructure, information systems, software, and hardware owned by ThreatMark is entirely compliant & certified with the Information Security Management System (ISMS) according to ISO/IEC 27001 requirements.
AICPA SOC
ThreatMark is committed to ensuring the highest customer data privacy and security standards. The SOC 2 compliance certificate is the gold standard for security compliance, helps ThreatMark fulfill its commitment to providing a secure computing environment, so our clients can focus on their business objectives while maintaining the highest standards of cybersecurity and data privacy.
