Why ThreatMark
Solutions
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
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.
Resources
Resources
- Resources
- Insights
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
Company
Company
Built to disrupt the fraud infrastructure.

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

Talk to a fraud fighter

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talk to a ThreatMark Fraud Fighter

Complete the form to connect with our specialists. We encourage you to share your most troubling fraud and security challenges.

Review ThreatMark’s comprehensive approach to fraud disruption
Exploration of threats detected by ThreatMark Behavioral Intelligence Platform (malware, phishing, account takeover, and more)
Deep dive into a detected threat to inspire solutions & prevention venues
Investigate fraud attempts in detail & user details
Overview of ThreatMark’s powerful custom business rules engine

Talk to a Fraud Fighter

Protecting people and their transactions, one touch at a time.

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Locations

USA HQ
ThreatMark, Inc.
301 S. McDowell St, Suite 125-1531
Charlotte, NC 28210 USA

Brno
ThreatMark s.r.o.
Hlinky 505/118, 603 00 Brno
Czech Republic

Prague
Na Perstyne 342/1,
Prague, 11000
Czech Republic

London
344-354 Gray’s Inn Road,
Greater London, WC1X 8BP
United Kingdom

Bratislava
Mlynské Nivy 5,
821 09 Bratislava
Slovakia

Madrid
Calle de Alcalá, 54,
28014 Madrid
Spain

40+ million online users protected.

ThreatMark’s Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats, such as phishing and malware, with its expertise, tools, and intelligence.

talk to a ThreatMark Fraud Fighter

Talk to a Fraud Fighter

ThreatMark Locations

40+ million online users protected.

Cyber Fraud Fusion Centre

ThreatMark
Locations