Success Story
Slovenská Sporiteľňa: Real-time fraud disruption for Slovakia’s largest commercial bank.
Real-time fraud disruption has given Slovenská Sporiteľňa a completely new perspective on user behavior and preventing fraud losses.
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Resources
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Podcast Fighting Back Against Fraudsters with Romano Ramanti
In this episode of Behind Enemy Lines, host Michael LaFleur speaks with Romano Ramanti, an ethical hacker from Zürcher Kantonalbank.
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Podcast Building vs. Buying Fraud Prevention with Chen Zamir
Behind Enemy Lines speaks with Chen Zamir, founder of Native[risk] about fraud prevention strategies in the financial technology sector.
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Podcast Behind the Role: Fraud Response Officer at Mercantile Bank
Matt Wezeman, Fraud Response Officer at Mercantile Bank, shares how his military background shaped his approach to fraud.
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Datasheet Transaction Risk Analysis
Enhance fraud detection rates whilst ensuring compliance with ThreatMark's Transaction Risk Analysis abilities.
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Podcast Exploring Romance Scams and the Future of Fraud with Becky Holmes
Mike LaFleur sits down with Becky Holmes, keynote speaker, romance scammer fighter and author of Keanu Reeves Is Not in Love with You.
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Podcast Battling Account Takeovers and ID Theft with John Fick, Head of Fraud at Northwest Bank
Behind Enemy Lines speaks with John Fick, Head of Fraud at Northwest Bank, on the ever-evolving world of account takeovers.
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Datasheet Disrupting Scams & Social Engineering Fraud
Discover how ThreatMark is actively disrupting and protecting users against scams and social engineering through behavioral intelligence.
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Podcast Diving into Phishing 2.0 with Lukáš Jakubíček
Michael LaFleur and Lukáš Jakubíček discuss how phishing tactics are evolving—and what banks must do to keep up.
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Whitepaper Scam Proofing the Future
Discover in this whitepaper how your bank can outsmart modern scams—from romance to investment fraud—and protect customers.
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Success Story How ThreatMark Ensured PSD2 Compliance at Creditas
Creditas achieved seamless PSD2 compliance and streamlined fraud operations with ThreatMark’s Behavioral Intelligence Platform.
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Whitepaper The Liability Shift: A Comprehensive Guide
The financial landscape is rapidly evolving, and with it, the challenges of fraud detection and prevention.
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Webinar How AI-Powered Authentication Improves Security and Reduces Friction
Are you working in a bank and looking for ways to increase the reliability and security of your digital channels using cutting-edge technology?
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