Why ThreatMark
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
- 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.
- FraudIntel
  Enabling detection of cross-border fraud schemes in real time.
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
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Company
Built to disrupt the fraud infrastructure.

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

Podcasts

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Regulation industry trends

December 10, 2025 by ThreatMark

The Cybercrime Triangle: How Fraudsters Blend Digital & Physical

In the latest Conversations with Fraud Fighters episode, host Mike LaFleur sits down with Peter Taylor, The Fraud Guy, specialist in fraud.

June 18, 2025 by ThreatMark

Trends in Fraud Regulation with Chris Oakley

In this episode of Behind Enemy Lines, Chris Oakley, Director of Fraud Intelligence, explores the shifting world of fraud regulation.

Podcasts

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Category

Date

Regulation industry trends

The Cybercrime Triangle: How Fraudsters Blend Digital & Physical

Trends in Fraud Regulation with Chris Oakley