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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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...
December 10, 2015 ThreatMark Cyber Crime and Media Monitoring – Calm waters, but what is hidden beneath? Public relations and press relations are often an important part of bank cyber security protection strategy. While having one...
December 7, 2015 Foundation of ThreatMark – Fraud, Cyber attacks, Cat and Mouse game & Catch me if you can challenge. Kudos. Read our story before having a good sleep… ThreatMark is a team of experienced business leaders and security experts who...

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Future of Fraud Defense

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