Newsroom

Why Fraud Liability Requires a Broader Perspective - ThreatMark

ThreatMark — Mon, 18 May 2026 23:00:00 GMT

Fraud is no longer confined to banking channels, and liability for its impact shouldn’t be either. In a recent feature by The Financial Revolutionist, “Why Fraud Liability Can’t Stop at Banks”, Michal Tresner, CEO of ThreatMark, shared his perspective on why tackling fraud effectively demands collective accountability across the digital ecosystem.

ThreatMark Joins EBA CLEARING’s FPAD Solution Provider Programme - ThreatMark

ThreatMark — Mon, 30 Mar 2026 23:00:00 GMT

Partnership enables financial institutions to combine ThreatMark’s platform with pan-European network-level fraud intelligence from RT1 and STEP2

Welcoming Nicolas Severino as Chief Revenue Officer - ThreatMark

ThreatMark — Thu, 26 Feb 2026 00:00:00 GMT

ThreatMark has appointed Nicolas Severino as Chief Revenue Officer to lead global revenue and help scale the fight against digital banking fraud.

AI Powered Fraud Trends Financial Institutions Need to Understand in 2026 - ThreatMark

ThreatMark — Tue, 17 Feb 2026 00:00:00 GMT

ThreatMark has been featured in a new Thomson Reuters article examining five key fraud trends financial institutions need to understand in 2026. In the piece, ThreatMark CEO Michal Tresner explains how AI has fundamentally changed the economics of fraud.

Why Strong Authentication Isn't Enough - ThreatMark

ThreatMark — Mon, 16 Feb 2026 00:00:00 GMT

Strong authentication solves the wrong problem. Threats today center on people under pressure, not broken login systems. That is the core message in our CEO’s new Cyber Defense Magazine article, and it reflects what fraud teams see every day. Criminals no longer fight authentication. They guide users into weaker options. They keep victims on a live call. They push them through every step until a high risk action becomes “normal.” Every credential can validate while the user is acting under manipulation.

DFCU Financial Strengthens Fraud Defenses with ThreatMark - ThreatMark

ThreatMark — Tue, 18 Nov 2025 00:00:00 GMT

The credit union reports a swift decline in fraud and improved efficiency following deployment of ThreatMark’s Behavioral Intelligence Platform.

ScamFlag Now Available to Q2 Customers - ThreatMark

ThreatMark — Wed, 05 Nov 2025 00:00:00 GMT

ScamFlag, ThreatMark’s AI-powered solution for scam disruption, is now officially available to nearly 1,300 financial institutions using the Q2 Digital Banking Platform.

ScamFlag Wins European AI Award for Best AI Application

ThreatMark — Mon, 03 Nov 2025 00:00:00 GMT

Krakow, October 30, 2025 – ThreatMark’s ScamFlag has been named the winner of the European AI Awards 2025 in the category Best AI Application: Financial Services. The recognition highlights the company’s innovative and purpose-driven use of AI to address one of the most pressing challenges in modern banking: scam prevention.

ThreatMark Partners with Alloy to Deliver Behavioral Intelligence

ThreatMark — Thu, 23 Oct 2025 23:00:00 GMT

The new integration will support more financial institutions to stop Authorized Push Payment scams and Account Takeovers.

Why fraud detection is losing ground and how financial institutions can fight back now - ThreatMark

ThreatMark — Tue, 12 Aug 2025 23:00:00 GMT

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 year’s battles while fraud is evolving at breakneck speed.