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

Talk to a fraud fighter

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

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

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.

In “Financial Institutions Are Fighting Yesterday’s War: Why Fraud Detection Has Failed”, Tresner lays bare the mismatch between outdated fraud detection tactics and today’s sophisticated, adaptive threats.

He calls for a paradigm shift: instead of simply reacting to known fraud patterns, financial institutions must anticipate what’s coming, embrace predictive tools, and build agile systems that protect customers in real time.

The article uncovers why relying solely on legacy detection—static rules, rigid thresholds—is no longer enough, and what it takes to stay ahead of fraud actors who can move faster than your systems.

Read the full expert opinion in Credit Union Times to understand what financial institutions are doing wrong today, and what they need to start doing differently: Financial Institutions Are Fighting Yesterday’s War: Why Fraud Detection Has Failed