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- Scams & Social Engineering
  Intercept deceptive schemes and protect customers from 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.
- Money Mules
  Identify money mule accounts before fraudster can cover their tracks.
- New Account Fraud
  Detect new account fraud with advanced behavioral biometrics.
- Transaction Risk Analysis
  Balance security and UX with the application of stringent security measures.
- Department
  ThreatMark supports the unspoken heroes in the fight against fraud.
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- 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.
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.
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Home ThreatMark CEO on Why Banks Must Use AI to Help Customers Spot Fraud in Real Time

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 helping people make safer decisions when it counts.

Fraud schemes aren’t just technical, they exploit how people think. In the article, CEO and Co-Founder Michal Tresner draws parallels with AI-driven behavior change interventions from healthcare, showing how well-timed nudges, contextual alerts, and personalized education can reduce fraud losses by empowering customers rather than just reacting to attacks.

He outlines two essential steps: integrating behavioral science with fraud prevention, and shifting the mindset from protecting transactions to protecting people.

Read the full article on American Banker for insights into how banks can harness AI not just for detection but for prevention.

Banks should enlist AI to help customers recognize fraud in real time