ThreatMark Named a Leader in QKS Group’s 2026 SPARK Matrix™ for Behavioral Biometrics and Device Intelligence
Independent analyst recognition cites ThreatMark’s ability to correlate behavioral, device, and transaction signals to disrupt account takeover, APP fraud, and social engineering scams
CHARLOTTE, N.C., July 29, 2026 – ThreatMark, a leader in behavioral intelligence for fraud prevention, today announced it has been named a Leader in the QKS Group SPARK Matrix™: Behavioral Biometrics and Device Intelligence Solutions, 2026. The report, published by global analyst and advisory firm QKS Group, evaluates vendors across two dimensions — technology excellence and customer impact — based on independent research into product capability, market execution, and client outcomes.
“Being named a Leader in this year’s SPARK Matrix is a strong validation of the approach we’ve taken from day one — treating fraud as a connected, cross-channel problem that can be only detected using strong behavioral intelligence rather than through focus on isolated suspicious events,” said Michal Tresner, CEO and founder of ThreatMark. “As fraud rings become more organized and AI lowers the cost of running scams at scale, we believe the industry has to keep moving towards disrupting fraud at every stage of the attack path.”
ThreatMark differentiates itself in the Behavioral Biometrics and Device Intelligence market through a banking-specific approach that evaluates the wider fraud ecosystem rather than treating suspicious sessions or transactions as isolated incidents. The ThreatMark Platform brings together user interaction patterns, device attributes, payment activity, beneficiary context, and attack-infrastructure indicators to expose links between manipulated customers, compromised devices, mule accounts, fraud rings, and organized scam campaigns. Its capability to recognize risk from the first interaction through pre-trained machine-learning models reduces the need for lengthy data-acquisition and tuning cycles, supporting faster implementation and earlier value realization.
ThreatMark further stands out through ScamFlag’s coverage of authorized push payment scams and remote-access manipulation, FraudIntel’s cross-institution view of connected criminal activity, and the expert support provided through its Cyber Fraud Fusion Center. This combination enables digitally mature financial institutions to uncover coordinated threats earlier, reduce dependence on fragmented fraud tools, and intervene before suspicious activity progresses into financial loss.
“ThreatMark is strongly positioned in the Behavioral Biometrics and Device Intelligence market through its focus on continuous behavioral intelligence and proactive fraud disruption,” said Vishal Jagasia, Associate Director at QKS Group. “The ThreatMark Platform combines behavioral biometrics, device intelligence, transaction context, and threat intelligence to detect account takeover, APP fraud, phishing, remote access attacks, and social engineering. Its continuously updated behavioral profiles, pre-trained AI models, ScamFlag, Smart Insights, Cyber Fraud Fusion Center, and Money Mules Intelligence help financial institutions improve detection accuracy, accelerate investigations, and disrupt coordinated fraud while maintaining a low-friction customer experience.”
“ThreatMark’s market position reflects its ability to address complex digital banking fraud, particularly scams and authorized fraud that traditional controls often miss,” added Divya Baranawal, Vice President and Principal Analyst at QKS Group. “By correlating behavioral, device, transaction, and attack-infrastructure signals, the ThreatMark Platform helps identify fraud rings, mule networks, social engineering, and coordinated attack campaigns. Its banking-focused intelligence, pre-trained models, FraudIntel, and managed threat expertise enable institutions to move from reactive detection toward earlier intervention and more proactive fraud disruption.”