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.

Home Resources Fraud Disruption Ecosystem

Disrupting Fraud at Scale: A New Paradigm for Fraud Prevention

Fraud is evolving at breakneck speed, powered by AI, organised crime, and new payment technologies. Our Fraud Disruption Whitepaper reveals why traditional, siloed defences are failing and introduces ThreatMark’s integrated approach that helps banks disrupt fraud at every stage of the attack lifecycle.

Learn how to move from reactive detection to proactive disruption, reduce losses, and build lasting customer trust.

Fraud has evolved into a high‑speed industry powered by AI and criminal coordination.
Taking down malicious infrastructure early cuts off attacks before customers ever see them.
Smart in‑app coaching gives customers the confidence to stop scams in the moment.
Behavioral signals reveal manipulation instantly, even when transactions look normal.
Shared intelligence turns isolated insights into a broader view of mule activity and emerging threats.

Disrupt fraud before it strikes. A New Paradigm For Fraud Prevention.

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