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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Announcements 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,...
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Announcements 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: Consumer/Customer Service. The nomination underscores ThreatMark’s...
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Press Releases 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...
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In The News 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...
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In The News 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...
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In The News 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...
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In The News 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...
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Press Releases 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...
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Press Releases 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...
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In The News Michal Tresner featured in The Recursive on how AI is changing fraud prevention
As seen in The Recursive, ThreatMark CEO Michal Tresner explains why fraud schemes backed by AI, automation, and social engineering are forcing banks to rethink...
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In The News Banks to fraudsters: tackling love-scam losses head-on
As seen in Banking Risk & Regulation, banks are pushing back against romance scams, which hit a six-year global high in 2024, saying that technology...
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Press Releases ThreatMark Secures $23 Million to Advance the Fight Against Fraud
[London, UK, January 7] ThreatMark, a leading innovator in behavior-based fraud prevention, has successfully closed a $23 million funding round.
The round includes $15 million from...
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In The News Napier AI & ThreatMark partner to deliver 360° fraud detection & AML compliance
As featured in Fintech.global, Napier AI and ThreatMark have partnered to offer financial institutions an integrated solution that combines advanced fraud detection with anti-money laundering...
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