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- 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.
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  ThreatMark supports the unspoken heroes in the fight against fraud.
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- Behavioral Intelligence Platform
  Bolster fraud prevention with constant monitoring of the now.
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  GenAI scam detection built into your banking app.
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  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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The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Home AI and fintech security: where fraud prevention is headed next

AI and fintech security: where fraud prevention is headed next

As seen in EU Startup, ThreatMark discusses how artificial intelligence is reshaping fraud detection and cybersecurity across the fintech world.

AI’s ability to learn from patterns in real time means fintechs are increasingly able to spot anomalies sooner—before damage is done.
With threats like phishing, account take-overs, and synthetic identity fraud evolving constantly, adaptive detection models are becoming essential.
ThreatMark emphasizes the role of behavioural biometric signals, user interaction patterns, and device and navigation context in spotting subtle signs of fraud that static rules alone often miss.

For fintechs aiming to stay one step ahead of fraud, it’s not just about stronger tools, it’s about smarter systems. Read the full piece in EU Startup for a look at what AI-powered protection looks like today: How is AI Enhancing Fraud Detection and Cyber Security in Fintech?