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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Whitepaper

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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November 13, 2024 by Lukas Jakubicek Imposter Fraud: Trends, Tactics, and Effective Mitigation Impersonation (or imposter) scams are some of the most common and effective tactics used by scammers. In these schemes, fraudsters...
September 4, 2024 Decoding the Anatomy of Scams: How They Work Scams are a growing concern for banks and fraud fighters. Due to their increasing sophistication, scams are difficult to...
August 13, 2024 by ThreatMark Uncovering Emerging Fraud Types As the digital landscape rapidly transforms, so do the tactics of online fraudsters. In this article, we explore the emerging...

Future of Fraud Defense

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