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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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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July 18, 2024 by ThreatMark Heartbreak and Empty Wallets: How Can Banks Protect Their Customers From Romance Scams? Leaving their victims without money and their trust shattered, romance scams are among the most financially and psychologically devastating...
July 17, 2024 by ThreatMark APP Scams and Liability: Essential Insights for the Rest of 2024 As we hurdle through 2024, data continues to indicate a global rise in fraud incidents, with scams becoming particularly...
July 11, 2024 by ThreatMark Behavioral Biometrics: Key to Scam-Safe Accord Compliance for Australian Banks By the end of 2024, all new online account openings in Australia will require at least one biometric check,...
June 28, 2024 by ThreatMark How the Nordics Are Tackling Phishing in a Cashless World The Nordic region – including Sweden, Denmark, Norway, Finland, and Iceland – is known for embracing the future. From...
June 21, 2024 by ThreatMark Tackling APP Fraud in the US: Behavioral Intelligence as a Tool Authorized push payment (APP) fraud is among the most common types of financial deception encountered in the US today. In...
June 14, 2024 by ThreatMark Overcoming Latin America’s Digital Fraud Challenges Latin America is among the regions most troubled by payment fraud worldwide. This success of fraudsters stems from multiple factors:...
June 13, 2024 by ThreatMark Exploring the Liability Shift: A Comprehensive Guide Shifting liability for fraud losses represents a significant challenge for banks and payment service providers. In response to the...
May 31, 2024 by ThreatMark AI-Driven Fraud Explained With AI becoming intertwined in nearly every aspect of our lives, its exploitation by fraudsters has become a concerning...
May 15, 2024 by ThreatMark Exploring the Challenges of Real-Time Payments in the US In the swiftly evolving world of finance, real-time payments are reshaping money movement globally. With the mid-2023 launch of the...
May 8, 2024 by ThreatMark How Behavioral Intelligence is Helping Combat Investment Scams Investment scams rank as the most widespread form of APP fraud worldwide, causing significant financial loss and affecting more...
April 18, 2024 by ThreatMark Who Carries the Cost of Fraud? The Changing Landscape of Fraud Liability As the payment services industry evolves, it faces critical challenges. One of the most imminent is the continuous fight against...
April 10, 2024 by ThreatMark Tackling the Rising Threat of Digital Fraud in Sweden Sweden and other Nordic nations are facing a daunting challenge of digital fraud. Fraudsters are employing advanced social engineering tactics...

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