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Money 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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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.
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ThreatMark 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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The 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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ThreatMark 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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ThreatMark 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.