Newsroom
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June 27, 2025 by ThreatMarkMoney mule networks are transforming
In a interview with Help Net Security, ThreatMark CEO Michal Tresner reveals money mule operations evolving into criminal enterprises.
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May 20, 2025 by ThreatMarkScamFlag 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.
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May 19, 2025 by ThreatMarkThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis
ScamFlag enables banking customers to instantly detect scams, addressing the soaring threat of Authorized Push Payment fraud.
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May 14, 2025 by ThreatMarkThe Power of Partnership: ThreatMark and SymphonyAI Join Forces to Bolster Fraud Prevention
ThreatMark has partnered with SymphonyAI to provide an advanced, unified fraud prevention system for financial institutions worldwide.
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January 7, 2025 by ThreatMarkThreatMark Secures $23 Million to Advance the Fight Against Fraud
Backed by new investment, ThreatMark is advancing the fight against online fraud with AI-driven solutions, protecting people and ensuring trust.
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January 2, 2024 by ThreatMarkThreatMark Joins Q2 in Landmark Partnership Against Fraud
We're excited to announce our integration with Q2’s Digital Banking Platform, through the Q2 Partner Accelerator Program, in the US.