The 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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AnnouncementsJanuary 28, 2026
ThreatMark Challenges Detection-First Fraud Models with Fraud Disruption Ecosystem ThreatMark has released a new whitepaper challenging traditional fraud prevention strategies as global fraud losses exceed $1 trillion and social engineering scams continue to rise. The... Read More -
AnnouncementsNovember 18, 2025
DFCU Financial Strengthens Fraud Defenses with ThreatMark The credit union reports a swift decline in fraud and improved efficiency following deployment of ThreatMark’s Behavioral Intelligence Platform. DFCU Financial, one of the top-performing... Read More -
AnnouncementsNovember 5, 2025
ScamFlag Now Available to Q2 Customers ScamFlag, ThreatMark’s AI-powered solution for scam disruption, is now officially available to nearly 1,300 financial institutions using the Q2 Digital Banking Platform. For Q2-powered banks and... Read More -
AnnouncementsNovember 3, 2025
ScamFlag Wins European AI Award for Best AI Application in Financial Services Krakow, October 30, 2025 – ThreatMark’s ScamFlag has been named the winner of the European AI Awards 2025 in the category Best AI Application: Financial... Read More -
AnnouncementsOctober 24, 2025
ThreatMark Partners with Alloy to Deliver Behavioral Intelligence across the Digital Banking Journey The new integration will support more financial institutions to stop Authorized Push Payment scams and Account Takeovers. ThreatMark, a leader in behavioral intelligence and fraud disruption,... Read More -
AnnouncementsOctober 17, 2025
ScamFlag Recognized as Finalist in European AI Awards 2025 ThreatMark’s ScamFlag has been shortlisted for the European AI Awards 2025, earning recognition in the category Best AI Application: Financial Services. The nomination underscores ThreatMark’s... Read More -
Press ReleasesOctober 13, 2025
Balkan Banking Experts Warn: 79% Say Fraudsters Are Ahead of Banks in AI Sarajevo, Bosnia and Herzegovina – October 13, 2025 – Criminals are winning the AI arms race in financial fraud. This was the resounding message from... Read More -
In The NewsSeptember 8, 2025
ThreatMark CEO on Why Banks Must Use AI to Help Customers Spot Fraud in Real Time In a new op-ed for American Banker, ThreatMark CEO Michal Tresner argues that fraud prevention must move beyond detecting system flaws—what really matters now is... Read More -
In The NewsAugust 13, 2025
Why fraud detection is losing ground and how financial institutions can fight back now In a new Expert Opinion piece for Credit Union Times, ThreatMark CEO Michal Tresner argues that many banks and credit unions are still fighting last... Read More -
In The NewsJune 27, 2025
Money mule networks are transforming In a recent interview with Help Net Security, ThreatMark CEO Michal Tresner reveals how money mule operations have evolved into business-like criminal enterprises and are... Read More -
In The NewsMay 20, 2025
ScamFlag featured in Finance Director Europe as a new weapon against digital banking fraud As seen in Finance Director Europe, ThreatMark’s new tool ScamFlag is designed to help banks and their customers spot scams in real time. By letting users... Read More -
Press ReleasesMay 19, 2025
ThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis ScamFlag enables banking customers to instantly detect scams with 99% accuracy, addressing the soaring threat of Authorized Push Payment fraud. CHARLOTTE, NC - May 19, 2025... Read More -
Press ReleasesMay 14, 2025
The Power of Partnership: ThreatMark and SymphonyAI Join Forces to Bolster Fraud Prevention ThreatMark has partnered with SymphonyAI—a leader in predictive and generative AI SaaS solutions—to provide an advanced, unified fraud prevention system for financial institutions worldwide. Online fraud... Read More