Whitepaper
Scam Proofing Whitepaper
Discover in this whitepaper how your bank can outsmart modern scams—from romance to investment fraud—and protect customers.
Download now
-
Datasheet ScamFlag Datasheet
ScamFlag gives customers a simple way to pause, verify, and avoid falling victim. Right from inside their banking app.
Learn more >
-
Whitepaper AI vs Fraud: The Future of Fraud Defense
AI is reshaping fraud. This whitepaper explores how banks and criminals are racing to outsmart each other in real time.
Learn more >
-
Case Study How CPN Ecuador Eradicated New Account Fraud with ThreatMark
CPN Ecuador boosted trust and cut fraud losses by deploying ThreatMark’s Behavioral Intelligence Platform.
Learn more >
-
Podcast Bank Teller to Fraud Fighter
Behind Enemy Lines speaks with Hailey Windham, Board Member of Operation Shamrock, about fraud-fighting strategies.
Learn more >
-
Case Study ThreatMark Helps Ceskoslovenska Obchodni Banka Prevent 63% More Fraud Losses
Ceskoslovenska obchodni banka responded to a surge in phishing with ThreatMark’s Behavioral Intelligence Platform to improve detection.
Learn more >
-
Podcast Trends in Fraud Regulation with Chris Oakley
Mike LaFleur sits down with Chris Oakley to explore the shifting world of fraud regulation.
Learn more >
-
Podcast Using a Red Team to Fight Fraud with Jason Bartolacci
Jason Bartolacci, Co-Founder of Red Team 27, speaks on breaking down how fraudsters exploit vulnerabilities in banking systems.
Learn more >
-
Datasheet Brand Abuse Mitigation Service
Explore how ThreatMark’s Brand Abuse Mitigation Services works to take down counterfeit sites.
Learn more >
-
Podcast Fake Document Fraud with Jan Indra
Behind Enemy Lines host Mike LaFleur interviews Jan Indra of Resistant AI, exploring the large world of fake document fraud.
Learn more >
-
Datasheet Phishing Detection & Mitigation
Explore how ThreatMark’s Cyber Fraud Fusion Center offers a robust defense against phishing and malware.
Learn more >
-
Podcast Fighting Back Against Fraudsters with Romano Ramanti
In this episode of Behind Enemy Lines, host Michael LaFleur speaks with Romano Ramanti, an ethical hacker from Zürcher Kantonalbank.
Learn more >
-
Podcast Building vs. Buying Fraud Prevention with Chen Zamir
Behind Enemy Lines speaks with Chen Zamir, founder of Native[risk] about fraud prevention strategies in the financial technology sector.
Learn more >