Insights - ThreatMark

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.
- FraudIntel
  Enabling detection of cross-border fraud schemes in real time.
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
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
Company
Company
- About Us
- Careers
- Partners
- Contact Us
Built to disrupt the fraud infrastructure.

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

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Future of Fraud Defense

Uncover how banks are using AI to fight back against smarter scams, from deepfake-powered cons to synthetic identities, and proactively protect customers.

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August 10, 2026 by ThreatMark UPI Goes Global: What Borderless Instant Payments Mean for Fraud Teams Real-time payments are one of the key forces shaping the modern payments landscape. While "faster payments mean faster fraud"...
August 4, 2026 by ThreatMark KYT: Why Knowing Your Transaction Matters in the Era of Real-Time Payments As scams rise and stolen money moves instantly, Know Your Transaction (KYT) is evolving from a compliance necessity into...
July 31, 2026 by ThreatMark Call for Collaboration This month's stories highlight a growing challenge in fraud prevention: the information needed to stop scams is often spread...
July 27, 2026 by ThreatMark DORA: Why Cybersecurity Alone Won’t Make You Compliant The Digital Operational Resilience Act (DORA) came into force in January 2025 with a simple objective: ensure that financial...
July 16, 2026 by ThreatMark Understanding the Adversaries: How Fraudsters Really Operate Today's fraudsters operate like businesses: organized, profit-driven, and constantly adapting. Here's what that means for your fraud strategy. To understand...
July 13, 2026 by ThreatMark The Hidden Cost of Fraud The debate around rising fraud losses keeps circling the same numbers: how much was lost, how much was reimbursed,...
July 8, 2026 by Vojtech Sibor UI Manipulation Fraud: When Users Can No Longer Trust What They See Fraudsters found a new way around established controls: UI manipulation fraud. By altering information displayed during legitimate banking sessions,...
June 30, 2026 by ThreatMark The Rising Toll The news consistently underscores how quickly fraud is scaling. From the largest forfeiture in US government history to the latest UK Finance report...
June 15, 2026 by ThreatMark The Impact of Crypto Scams on Banks and How to Respond From the “Trump Crypto Scam” aired during the 2026 Super Bowl to billions of dollars in reported losses, cryptocurrency...
June 9, 2026 2026 Soccer World Cup Fraud: How to Spot Fraudsters Before They Score The FIFA World Cup 2026 is likely to be the most watched and bet-on events of the year—and where...
June 3, 2026 by Michael LaFleur 5 Fraud Trends Every Credit Union Needs to Watch in 2026 Fraud is becoming industrialized: built on scalable tools, organized networks, and increasingly sophisticated tactics. If you’re leading fraud or risk...
May 29, 2026 by ThreatMark The Velocity Gap The release of Mythos Preview—and the reactions that followed—highlight a growing “velocity gap” between increasingly AI-powered fraud operations and...

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Future of Fraud Defense

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