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
- Resources
- Insights
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
Company
Company
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 Q2 Connect

Thank You for Connecting with ThreatMark at Q2 Connect 2025

Explore our latest innovations in scam prevention and behavioral intelligence showcased during the event.

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SCAM & SOCIAL ENGINEERING PREVENTION SOLUTION

ThreatMark was built specifically for digital banking that combines banking-specific threat intelligence, user behavior analysis, and payment transaction analysis to proactively disrupt fraud operations.

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Introducing ScamFlag: AI-Powered Scam Detection Unveiled at Q2 Connect

Discover how ScamFlag empowers banks to detect and prevent scams in real-time, enhancing customer trust and security.

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Scam Proofing Whitepaper

As scams become more sophisticated, the challenges for financial institutions grow. From romance fraud to investment scams, the tactics used by fraudsters are constantly evolving. Is your institution prepared to combat these modern threats?

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