Why ThreatMark
Solutions
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.
Resources
Resources
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
Company
Company
- About Us
- Careers
- Partners
- Contact Us
Built to disrupt the fraud infrastructure.

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

Talk to a fraud fighter

Home Banks to fraudsters: tackling love-scam losses head-on

Banks to fraudsters: tackling love-scam losses head-on

As seen in Banking Risk & Regulation, banks are pushing back against romance scams, which hit a six-year global high in 2024, saying that technology alone won’t be enough to turn the tide.

Romance scams cost UK victims over £100 million in recent years, while the U.S. suffered even greater losses.
Financial institutions are calling for a multi-pronged approach: combining tech solutions with human oversight, smarter customer education, and stronger fraud detection systems.
The article argues that stopping romance scams isn’t just about better detection, but about understanding how fraudsters manipulate emotions, trust, and relationships, and helping customers recognize red flags before it’s too late.

Read the full deep-dive in Banking Risk & Regulation to explore why tackling romance scams demands more than automated defenses and how banks can evolve their strategies. Banks to fraudsters: this romance is over