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.
- 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

Home Insights

Insights

Explore the latest company news, market insights, and the latest on digital fraud with our Insights.

Whitepaper

EXPLORING THE LIABILITY SHIFT: A COMPREHENSIVE GUIDE

Shifting liability for fraud losses represents a significant challenge for banks and payment service providers. Explore our whitepaper for an in-depth analysis of the implications of this shift, and strategies for effective fraud prevention.

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September 4, 2024 Decoding the Anatomy of Scams: How They Work and How To Spot Them 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...

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Insights

Whitepaper

EXPLORING THE LIABILITY SHIFT: A COMPREHENSIVE GUIDE

Download Now

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