ThreatMark
Demo
  • Why ThreatMark
  • What We Do
    USE CASES
    Account Opening Fraud Detection
    Account Takeover Fraud Detection
    Social Engineering & Scams Prevention
    PSD2 TRA & SCA Compliance
    Early Warning Threat Detection
    PRODUCTS
    ThreatMark Anti-Fraud Suite (AFS)
    Innovative, feature rich and modular Behavioral Intelligence Platform for fraud prevention featuring behavioral biometrics, transaction risk analysis & threat detection in one machine learning based analytics engine.
    Read
  • Resources & Case Studies
    RESOURCES
    Whitepapers
    Blog
    Webinars & Presentations
    Videos
    FAQ
    WATCH
    Threatmark Fraud Prevention Trailer
    How AI-Powered Authentication Improves Security & Reduces Friction [Webinar]
    Top 3 Most Damaging Frauds in Online Banking [Webinar]
    CASE STUDIES
    Slovenská sporiteľňa (ERSTE Group)
    ThreatMark enhanced security & UX for Slovenská sporiteľňa (part of ERSTE Group). Our solution brought numerous benefits to the bank, including: 90% fewer false positives, 70% better threat detection and reduced friction for their online banking users.
    Read
    Banka Creditas
    For Banka Creditas we ensured smooth PSD2 compliance and eased their auditing processes. Also, ThreatMark AFS optimized their fraud operations by providing all the necessary tools needed for efficient team education, upskilling, and digital fraud prevention.
    Read
  • About Us
    ABOUT US
    Company and mission
    Our Technology
    Careers
    News
    Privacy & Terms
    Contact Us
    PARTNERS
    Technological Partners
    We've built ThreatMark to complement existing banking systems and other adjacent technologies. With our Technological partners we work on solutions for the most complex challenges across industries, globally.
    Read
    Distributors & Resellers
    We partner with resellers and distributors for streamlined ThreatMark delivery and support around the world. Check out our Business Partner directory for markets representatives.
    Read
  • Demo
  • WHY THREATMARK
  • USE CASES
    • Account Opening Fraud Detection
    • Account Takeover Fraud Detection
    • Social Engineering & Scams Prevention
    • PSD2 TRA & SCA Compliance
    • Early Warning Threat Detection
  • PRODUCTS
    • ThreatMark Anti-Fraud Suite
    • Clair
  • RESOURCES
    • Whitepapers & Success Stories
    • Blog
    • Videos
    • FAQ
    • Webinars & Presentations
  • CASE STUDIES
    • Slovenská sporiteľňa (ERSTE Group)
    • Banka Creditas
  • ABOUT US
    • Company & Mission
    • News
    • Privacy & Cookie Policy
    • Careers
    • Contacts
  • PARTNERS
    • ThreatMark & Technological Partners
    • Distributors & Resellers

Company

We Are ThreatMark

Our team consists of experts in cybersecurity, neural science, and machine learning. We are working together to define the next generation of anti-fraud.

The idea behind ThreatMark was to create a lightweight, easy-to-use, easy-to-deploy and at the same time effective fraud detection platform, which can support the biggest players in the Industry as well as being deployed in small or medium-sized banks with limited resources. The whole Team is focusing on just one product and leveraging the latest advantages in the cybersecurity.

Management

Daniel Rawlings profile picture - ThreatMark

CEO & President

Daniel Rawlings

Daniel is an experienced business leader and C-level executive in the software & technology industry, with a proven track record of delivering outstanding growth, customer success & winning culture. In his 20+ years of executive leadership roles, including CEO, CRO, and CCO, Dan has helped companies large & small to rapidly achieve new levels of growth and success.

Daniel Rawlings profile picture - ThreatMark

CPO & Head of Solution Strategy

Michal Tresner

Michal is a successful information security professional and entrepreneur. For 10 years, Michal worked in the consultancy business and led the largest team of ethical hackers in Central Europe. He creates the company vision and is constantly ensuring that the delivered solution meets the market needs and customers‘ expectations.

ThreatMark

CTO & Co-Founder

Kryštof Hilar

Kryštof speaks the language of technology and science. His unique approach and practical experience with high tech helps apply state-of-the-art solutions to some of the most complex problems of the industry. Through his perfectionism and mentoring, he leads the Research and Development teams to outstanding ideas and products.

ThreatMark

CFO

Martin Zikmund

Martin is an experienced finance professional with over 15 years as CFO. His valuable experience comes from 5 years as CFO in the telecommunication industry in Scandinavia and 10 years as CFO and Board Vice Chairman in the Y Soft.

ThreatMark

VP of Sales Americas

Robert McAlear

Bob is a successful sales and marketing executive with over 15 years experience in payments, fraud and FinTech. Bob's goal is deliver and maximize the value of national/enterprise teams through effective leadership, coaching/talent development, collaboration and accountability.

ThreatMark

VP of Sales EMEA

Lee Carter

Lee worked in the Identity, Document and Fraud space for the past 12 years in Sales & Sales Leadership positions for GB Group and also SmartSearch, where he was responsible for leading and supporting global sales teams who worked across all regulated and unregulated markets

Lukas

I am extremely happy to be working on a meaningful project that brings real benefits to customers.

Ivana

My colleagues at ThreatMark are incredible. We are a great team of people who put their hearts and souls into the job.

Daniel

The greatest joy comes from customers who get excited about our inventions. They often say that we are ahead of our time.

Award-Winning Technology

EY Tech Entrepreneur of the Year 2019

The EY Entrepreneur Of The Year is the world's most prestigious entrepreneur competition that pays the tribute to outstanding personalities. The competition was founded in the United States in 1986 by EY and has been held in the Czech Republic since the year 2000. ThreatMark has been awarded the title of Technology Entrepreneur of the Year 2019.

AI Award

AI Award is a prestigious competition organized by a company Economia. Economia rewards the best professionals and companies, who give a direction of world-leading research on Artificial Intelligence. Among the judges, there are leaders of the academic institute and businesses, delivering awards in a total of 8 categories. ThreatMark has been awarded in a category of The Company of the Year of 2019!

CZECHINVEST - StartUp of the Year 2018

The CzechStarter channel has been promoting Czech startups through mentoring and advisory of the professional consultancies, to overcome the obstacles of starting a new business. Five of the most innovative businessmen had presented their business objectives in front of the best judges from their respective fields, investors and other professionals.

BankTech Asia 2017

As the winner of the Fin5ive, we were present at one of the biggest finance exhibitions in the Asia Pacific region The BankTech Asia 2017, in Kuala Lumpur. At this event, the ThreatMark team had been honored the winner of the Fraud category, with a special prize.


RegTech 2021

The RegTech100 is an annual list of 100 of the world’s most innovative RegTech companies selected by a panel of industry experts and analysts. These are the companies every financial institution needs to know about as they consider and develop their mission critical RegTech and digital transformation strategies. ThreatMark was named as Top RegTech 100 for 2021.

CyberTech 2020

The Cybertech100 is an annual list of 100 of the world’s most innovative CyberTech companies. These are the companies every financial institution needs to know about as they consider and develop their information security and financial crime fighting strategies. ThreatMark was listed by RegTech Analyst as top 100 CyberTech in 2020.



Market Recognition

Deloitte's Fast Technology 50 CE Award Laureate

ThreatMark has been named Top 5 in Deloitte's 2021 Technology Fast 50 CE. Read more about this honorable recognition in the press release here.

ThreatMark logo

ThreatMark has been recognized as a representative vendor in the Gartner's Market Guide for Online Fraud Detection. Read more about this recognition, technology and our unique approach in the article here.


Certifications

ISO 27001 Certificate

At ThreatMark we take security very seriously. We've made significant investments and efforts in our information assets security, 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 the requirements of ISO/IEC 27001.

ThreatMark logo

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, which helps ThreatMark fulfill its commitment to providing a secure computing environment for its clients so that they can focus on their business objectives while enjoying the highest standards of cybersecurity and data privacy with us.

Czech Starter
EU

ThreatMark s.r.o. was supported by CzechInvest as part of the Start-up Support Project, Key Activities of CzechStarter, implemented from the Marketing Program, Priority Axis 2 "Development of Entrepreneurship and Competitiveness of Small and Medium-Sized Enterprises" within the Operational Program Enterprise and Innovation for Competitiveness.

ThreatMark
USA HQ
Charlotte, North Carolina
PLANO
USA - Texas
BRNO
Czech Republic
BRATISLAVA
Slovakia
SINGAPORE
Singapore
MADRID
Spain
WHAT WE DO
Anti-Fraud Suite
Why ThreatMark
Partners
Technological Partners
Distributors & Resellers
RESOURCES
Whitepapers
Case studies
Blog
Webinars & Presentations
Videos
USE CASES
Account Opening Fraud Detection
Account Takeover Fraud Detection
Social Engineering & Scams Prevention
PSD2 TRA & SCA Compliance
Early Warning Threat Detection
CONTACT
Contact us
SALES DEPARTMENT
CFFC DEPARTMENT
MARKETING DEPARTMENT

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.

SOCIAL

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