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.

Download Now

Filter Close

July 23, 2021 ThreatMark recognized as a Representative Vendor in 2021 Gartner Market Guide for Online Fraud Detection We are excited to announce that ThreatMark, provider of the most advanced fraud prevention solutions on the market, was...
May 27, 2021 On Mobile Banking Malware Last week our SOC experts exposed FluBot – one of the most dangerous mobile banking malware currently in circulation. Its impact...
May 20, 2021 by ThreatMark FluBot Malware – All You Need to Know & to Act Now FluBot is a newly discovered Android banking malware family whose presence has been increasingly worrying in the past months. Although...
April 15, 2021 SIM Swap Scams & How to Prevent Them SIM swap scams are one of the most damaging and high-profile scams in the modern era. To be clear, SIM...
February 25, 2021 Phishing Attacks & How to Prevent Them Phishing is one of the most prevalent social engineering scams in the internet era. This article attempts to present contemporary...
February 9, 2021 Seven European Banks target of an elaborate Phishing Campaign – RoT Alert
December 22, 2020 New phishing campaigns exploiting Google Apps, targeting banks in Europe In the last couple of days, we have noticed that a new trend abusing the Google App Engine to...
December 3, 2020 On Vishing Attacks and How to Prevent Them Recently we’ve seen an increase in all types of frauds that attempt to misuse the user information for malicious...
August 4, 2020 BDDK Regulation – Compliance Made Easy With ThreatMark The Turkish banking regulator announced a new regulation with one audacious goal: to create a robust protection measure to...
June 5, 2020 ThreatMark Listed as a Representative Vendor in Gartner’s Market Guide for Online Fraud Detection We are thrilled to announce that ThreatMark, a leading provider of a full-fledged banking fraud prevention solution, was selected...
December 11, 2019 StrandHogg Opens Doors to Financial Fraud, Circumventing Android’s Security Measures Another powerful weapon lays in the hands of fraudsters. A dangerous Android vulnerability dubbed StrandHogg allows a malicious application...
October 25, 2019 Defending Mobile Banking Application Against Android Accessibility Abuse Since 2017, the security community started to register a new type of attack emerging from standard overlays. In this...

Previous 1 2 3 4 5 Next

Talk to a fraud fighter

Insights

Whitepaper

EXPLORING THE LIABILITY SHIFT: A COMPREHENSIVE GUIDE

Download Now

Filter Close

Search Insights

Category

Date