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.
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Resources
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- Insights
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.

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Home Resources AI vs Fraud: The Future of Fraud Defense

AI vs Fraud: The Future of Fraud Defense

In 2025, AI is not just a buzzword—it’s a battleground. While financial institutions are exploring AI to stay ahead of fraud, criminals are using the same tools to outmaneuver defenses faster than ever before. This whitepaper offers a deep dive into how AI is being weaponized by fraudsters—and how banks can use AI to fight back.

From voice cloning to polymorphic malware, the tools used by cybercriminals are evolving fast. But so are the defenses. This whitepaper is designed to help fraud fighters, CISOs, and banking leaders make informed, future-proof decisions about fraud prevention technology and strategy.

Download the full report to explore how AI can be your most powerful ally in the fight against financial crime.

Inside, you’ll learn:

How AI is amplifying scams, synthetic identity fraud, deepfakes, and phishing
Why traditional fraud detection is falling behind in the age of generative AI
What makes behavioral profiling and predictive analytics essential in 2025
Where regulators stand—from the EU’s AI Act to PSD3 and U.S. deregulation
Seven practical steps for implementing AI-powered fraud defenses at your institution

Turn the tables. Make AI your strongest defense—download now.

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