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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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 21, 2024 by Lukas Jakubicek International Fraud Prevention Week: Why You Should Educate Yourself About Fraud Did you know that International Fraud Prevention Week is a global initiative aimed at raising awareness of the risks...
November 19, 2024 by Jacek Foltyn Floods in Poland: How Scammers Exploit Crises to Target Vulnerable Victims Central Europe was recently struck by severe flooding, which, unfortunately, triggered a surge of scam attempts. In Poland, fraudsters took...
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...
October 23, 2024 by Michal Tresner Scam-Proofing the Future with Behavioral Intelligence: A Whitepaper As scammers continue to innovate, the need for effective scam-proofing has never been more critical. From impersonation and romance scams...
October 8, 2024 by Pilar Papadopolo Spain’s Cybercrime Problem: What Banks Should Learn from the Santander Data Breach Spain recently made headlines when one of its largest banks, Santander, fell victim to a hacker attack. This incident...
October 7, 2024 by Nicholas Hood What the UK PSR Liability Shift Means for Banks and Fraud Prevention As of October 7, 2024, the UK Payment Systems Regulator (PSR) introduced a liability shift that requires banks to...
October 1, 2024 by Becky Holmes Purchase Scams: When The Love Of A Good Bargain Comes With A Higher Price Tag Becky Holmes is an acclaimed author known for her witty and insightful take on the world of online scams...
September 26, 2024 by Garrett Sadler Redefining Scams: Why It’s Important In today’s digital landscape, various types of scams - both old and new - are targeting every day consumers...
September 20, 2024 by Becky Holmes Why Cashiers Asking “Do You Know This Person?” Is No Longer Enough In The Fight Against Romance Fraud Becky Holmes is an acclaimed author known for her witty and insightful take on the world of online scams...
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 28, 2024 by ThreatMark Exposing Romance Scams: In Conversation with Becky Holmes Becky Holmes, author of Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud,...
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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Future of Fraud Defense

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