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.
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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June 16, 2025 by Amy Kneale Six Months of the UK’s APP Scam Reimbursement: Lessons for Banks It’s been six months since the UK’s new reimbursement rules came into effect. A bold move that’s drawn attention from...
June 3, 2025 by Lukas Jakubicek New Account Fraud: Essential Strategies for Detection and Prevention New account fraud—once seen as a niche tactic—is now a mainstream threat. From synthetic identities to AI-powered deception, fraudsters...
May 28, 2025 by Vojtech Hodes Why Smarter Collaboration Is Crucial to Fighting Scams in the Netherlands As online scams surge across the Netherlands, most victims never recover their losses and trust in digital banking is...
April 15, 2025 by Amy Kneale The Baltics Under Pressure: RTP, Scams, and Smarter Fraud Defense The Baltic states—Estonia, Latvia, and Lithuania—are rising players in digital banking. But this growing digital maturity comes with a...
April 15, 2025 by Mark Anderson Account Takeover Fraud: Everything You Need to Know for Prevention Account takeover is a fraudster’s holy grail. John Fick, a fraud prevention expert on the Behind Enemy Lines podcast, explained...
March 21, 2025 by Alixandra Mathios Norway’s Wake-Up Call from an $80M Crypto Scam Norwegian authorities recently charged four men in connection with an $80 million cryptocurrency fraud. What does this case reveal...
March 5, 2025 by Michael LaFleur The APP Scam Epidemic: Behavioral Intelligence as a Game-Changer Authorized push payment fraud (APP fraud) is taking the world by storm, leaving victims vulnerable and damaging trust in...
February 19, 2025 by Garrett Sadler Outsmarting Fraud Without Overspending: A Cost-Efficient Approach for Banks and Credit Unions Balancing the demand for advanced anti-fraud technology with tight budget constraints remains a challenge for many banks and credit...
February 11, 2025 by Lukas Jakubicek The Dark Side of AI: How Fraudsters Are Using Artificial Intelligence to Scam at Scale If any topic dominates cybersecurity in 2025, it will be artificial intelligence. How is AI helping fraudsters carry out...
February 7, 2025 by Michael LaFleur Why Underreporting Holds Back Fraud Prevention Underreporting of digital fraud is a well-known global issue but just how widespread is it? The answer isn’t simple, as...
January 29, 2025 by Jakub Zalman Authorized Fraud: A Growing Challenge for Italy’s Fraud Prevention Despite Italy’s robust cybersecurity infrastructure, the country hasn’t been immune to the rising tide of digital fraud. In recent years,...
January 24, 2025 by Vojtech Hodes How AI is Redefining Fraud Prevention in 2025 The year 2024 has shown us that artificial intelligence is here to change the world of fraud. Both for...

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Future of Fraud Defense

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