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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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...
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...
October 21, 2019 9 Highly Effective Methods that Innovative Companies Use IT Software Cybersecurity is serious. Whether you own a web-based infrastructure, online account, or a website, you can be a victim...
October 16, 2019 Future of Online Payments: Secure and Without Friction Rapid innovation in digital technologies creates endless possibilities for ways to pay. Consumers are adopting new behaviors and expect...
July 19, 2019 “Screen Records” Banking Apps to Steal Users Passwords – Upgraded Anubis & Bian Lian Android Malware The lethal Banking Trojan known as the ‘Anubis’ made the headlines last year, for being Malware notoriously able to...
June 25, 2019 European Banking Authority: Behavioral Biometry as an Inherence Factor for Strong Customer Authentication The European Banking Authority (EBA) recently rolled-out a up-dated explaining the role of behavioral biometry in Strong Customer Authentication...
February 26, 2019 BackSwap Banking Malware Analysis 1. Management summary Backswap is financial banking malware whose activity has been discovered in 2018. Throughout the year, several campaigns...
February 7, 2019 Dockerized Redis performance on CentOS 7.5 ThreatMark AFS (Anti Fraud Suite) is a system that delivers real-time insights on the user behavior and risk associated...
November 15, 2017 Banking Trojans are on the rise Over the last 2 months a massive growth of banking trojans was identified and reported by multiple security research...
March 6, 2017 Beyond Precision and Recall: The 3 Pillars of Building a Cognitive Business The cold reality of hard-coded rules surrounding us doesn’t quite capture the nuances of our experience. Rigid rules run...

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