ThreatMark
  • Why ThreatMark
    • Scams & Social Engineering
      • Instant Payment Scams
      • Authorized Push Payment Scams
      • Investment Scams
      • Romance Scams
      • Purchase Scams
    • Phishing Detection & Mitigation
      • Credential Theft
    • Account Takeover
      • Remote Access Attacks
      • Session Hijacking
      • SIM Swap
      • Financial Malware
    • Money Mules
    • New Account Fraud
      • Bonus Abuse
      • Bot Attacks
      • Loan Fraud
    • Transaction Risk Analysis
      • Strong & Invisible Authentication
      • Payment Transaction Authorization
      • 3D Secure Card Payments Authorization
    • Department
      • Security
      • Risk and Compliance
      • Fraud

    Solutions

    • Scams & Social Engineering

      Intercept deceptive schemes and protect customers from scams.

      • Instant Payment Scams
      • Authorized Push Payment Scams
      • Investment Scams
      • 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
      • Fraud
    • Behavioral Intelligence Platform
    • ScamFlag
    • Smart Insights
    • Cyber Fraud Fusion Center
    • FraudIntel

    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.

    • Case Studies
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    • Reports
    • Podcasts

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    • Case Studies
    • Whitepapers
    • Reports
    • Podcasts
    Bringing trust to the digital world

    The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.

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    Company

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    • Careers
    Built to disrupt the fraud infrastructure.

    Fraudsters don’t stand still, so neither do we.

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    HomeNewsroom

    Newsroom

    • May 19, 2026 by ThreatMark

      Why Fraud Liability Requires a Broader Perspective

      Fraud is no longer confined to banking channels, and liability for its impact shouldn’t be either, in The Financial Revolutionist.

    • March 31, 2026 by ThreatMark

      ThreatMark Joins EBA CLEARING’s FPAD Solution Provider Programme

      As an official FPAD Solution Provider, ThreatMark will support banks and payment service providers (PSPs) across EU member states.

    • February 26, 2026 by ThreatMark

      Welcoming Nicolas Severino as Chief Revenue Officer

      ThreatMark has announced that Nicolas Severino has joined as Chief Revenue Officer, strengthening its leadership team.

    • February 17, 2026 by ThreatMark

      AI Powered Fraud Trends Financial Institutions Need to Understand in 2026

      ThreatMark features in a new Thomson Reuters article examining five key fraud trends financial institutions need to understand in 2026.

    • February 16, 2026 by ThreatMark

      Why Strong Authentication Isn’t Enough

      Strong authentication solves the wrong problem. Threats today center on people under pressure, not broken login systems. That is the core message in our…

    • November 18, 2025 by ThreatMark

      DFCU Financial Strengthens Fraud Defenses with ThreatMark

      DFCU Financial has partnered with ThreatMark to enhance fraud detection and further strengthen its commitment to member security.

    • November 5, 2025 by ThreatMark

      ScamFlag Now Available to Q2 Customers

      ScamFlag, ThreatMark’s AI-powered solution for scam disruption, is now officially available to financial institutions using Q2.

    • November 3, 2025 by ThreatMark

      ScamFlag Wins European AI Award for Best AI Application in Financial Services

      ThreatMark’s ScamFlag has been named the winner of the European AI Awards 2025 in the category Best AI Application: Financial Services.

    • October 24, 2025 by ThreatMark

      ThreatMark Partners with Alloy to Deliver Behavioral Intelligence across the Digital Banking Journey

      ThreatMark announced a partnership with Alloy, a global identity and fraud prevention platform provider for financial institutions.

    • August 13, 2025 by ThreatMark

      Why fraud detection is losing ground and how financial institutions can fight back now

      ThreatMark CEO Michal Tresner shares with Credit Union Times how many banks and credit unions are still fighting last year’s battles.

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