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Solutions
- 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.
ThreatMark Platform
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.
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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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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Built to disrupt the fraud infrastructure.

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

Talk to a fraud fighter

Talk to a fraud fighter

Home Michal Tresner featured in The Recursive on how AI is changing fraud prevention

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 detection entirely.

Fraudsters are no longer just exploiting technical loopholes, but human vulnerability too. In the interview, Tresner says institutions that lean heavily on rule-based fraud prevention are increasingly exposed.
One of the biggest bottlenecks? Getting clean, usable data. Many banks struggle with data collection, formatting, and deployment delays.
ThreatMark has tackled this by building systems that reduce time-to-launch. In some cases, it’s deployable across all digital banking channels in just a few weeks, significantly faster than industry norms.

Read the full interview in The Recursive to understand how the fraud prevention landscape is evolving and what banks need to do to keep up: Michal Tresner: “Fraudsters Are Leveraging AI Just as Much as Security Providers”