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  • Why ThreatMark
  • Solutions

    Solutions

    • Scams & Social Engineering

      Intercept deceptive schemes and protect customers from scams.

      • Instant Payment Scams
      • Authorized Push Payment Scams
      • Investment Scams
      • Peer to Peer Fraud
      • Romance Scams
      • Purchase 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.

      • Remote Access Attacks
      • Session Hijacking
      • SIM Swap
      • Financial Malware
    • Money Mules

      Identify money mule accounts before fraudster can cover their tracks.

    • New Account Fraud

      Detect new account fraud with advanced behavioral biometrics.

      • Bonus Abuse
      • Bot Attacks
      • Loan Fraud
    • Transaction Risk Analysis

      Balance security and UX with the application of stringent security measures.

      • Strong & Invisible Authentication
      • Payment Transaction Authorization
      • 3D Secure Card Payments Authorization
    • Department

      ThreatMark supports the unspoken heroes in the fight against fraud.

      • Security
      • Risk and Compliance
      • Digital Channels
      • 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

    • Resources
    • Insights
    • Newsroom
    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.

Talk to a fraud fighter
Talk to a fraud fighter
Home Announcements

News Type: Announcements

  • Welcoming Nicolas Severino as Chief Revenue Officer
  • ThreatMark Challenges Detection-First Fraud Models with Fraud Disruption Ecosystem
  • DFCU Financial Strengthens Fraud Defenses with ThreatMark
  • ScamFlag Now Available to Q2 Customers
  • ScamFlag Wins European AI Award for Best AI Application in Financial Services
  • ThreatMark Partners with Alloy​ to Deliver Behavioral Intelligence across the Digital Banking Journey ​​​
  • ScamFlag Recognized as Finalist in European AI Awards 2025
  • New ThreatMark Website What’s New in 2024: ThreatMark among Top Startups and a Website
  • CzechCrunch 2023 ThreatMark Named Top 25 in ’23
  • ThreatMark Recognized Top 5 in Deloitte’s 2021 Technology Fast 50 CE
  • ThreatMark recognized as a Representative Vendor in 2021 Gartner Market Guide for Online Fraud Detection
  • ThreatMark Listed as a Representative Vendor in Gartner’s Market Guide for Online Fraud Detection
Let’s win the war against fraud

Win your customers loyalty by working with the best fraud fighters. With ThreatMark at your side, anything is possible.

TALK TO A FRAUD FIGHTER
ThreatMark is ISO 27001 & SOC2 certified

At ThreatMark we take security and data protection very seriously. Our core focus is to ensure highest security, safety and trust in the digital world throughout our work, processes, products and services.

USA HQ
Charlotte, North Carolina

CZECH REPUBLIC
Brno

UNITED KINGDOM
London

SPAIN
Madrid

SALES
sales@threatmark.com

CYBER FRAUD FUSION CENTRE
cffc@threatmark.com

MARKETING
marketing@threatmark.com

SECURITY 
security@threatmark.com

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