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- 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.
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- Behavioral Intelligence Platform
  Bolster fraud prevention with constant monitoring of the now.
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  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.
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Built to disrupt the fraud infrastructure.

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

Home Resources Partners Bank: Modern, cloud-native fraud disruption for the Czech Republic’s first advisory bank

Partners Bank: Disruption at Scale with a Cloud-First Strategy.

Partners Bank is the first advisory bank on the Czech financial market, built using modern technologies and serving more than half a million Czechs. By implementing ThreatMark’s Behavioral Intelligence Platform, Partners Bank has ensured its infrastructure is secure by design, allowing the institution to protect its clients from Day 1 without the overhead of traditional legacy systems.

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Key Challenges

Rapid Time-to-Market
High Internal Development Costs
Cloud-Native Infrastructure Requirements

The Motivation

Building a new full-service banking environment in a highly regulated and threat-heavy environment presented a unique challenge: Partners Bank needed a sophisticated fraud detection system that could be deployed instantly. To maintain their “lean” operational model, the primary goal was to avoid the high costs and long timelines associated with building an internal fraud engine.

The Solution

Partners Bank selected the ThreatMark Platform for its cloud-native architecture and seamless deployment capabilities. Unlike “big tech” vendors that offered rigid, one-size-fits-all tools, ThreatMark provided a platform that could be specifically tailored to the bank’s unique digital environment. By choosing a cloud-based detection system, Partners Bank achieved a rapid time-to-value. They moved from concept to a live, fraud-disrupting environment without the burden of unnecessary internal development.

Partners Bank: Disruption at Scale with a Cloud-First Strategy.

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Key Challenges

The Motivation

The Solution

Key Results

Zero internal development costs for fraud detection

100% Cloud-native deployment

Seamless integration with new banking infrastructure