Whitepaper
Future of Fraud Defense
Uncover how banks are using AI to fight back against smarter scams, from deepfake-powered cons to synthetic identities, and proactively protect customers.
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Podcast Inside the Cybercrime Triangle: How Fraudsters Blend Digital and Physical Attacks
In this episode of Behind Enemy Lines: Conversations with Fraud Fighters, host Mike LaFleur sits down with Peter Taylor, specialist in fraud and cyber crime at The Fraud Guy.
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Podcast Decentralized Fraud Programs with Aaron Frye
In this episode of Behind Enemy Lines, host Mike LaFleur sits down with Aaron Frye, Founder and CEO at Lucid Point Consulting.
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Datasheet ScamFlag
ScamFlag gives customers a simple way to pause, verify, and avoid falling victim. Right from inside their banking app.
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Podcast Trust Is Not an Internal Control: Pink Collar Crime Exposed
In this episode of Behind Enemy Lines: Conversations with Fraud Fighters, host Mike LaFleur sits down with Kelly Paxton, Certified Fraud Examiner and host of the Fraudish podcast.
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Case Study Banca Comerciala Romana: Leveraging ThreatMark to Combat RAT Fraud
BCR was hit by a surge in remote access attacks, putting customer funds and the bank’s reputation on the line.
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Datasheet Understanding AI vs Fraud
Discover how AI is transforming fraud prevention. Explore how banks can detect scams faster, cut losses, and strengthen trust with ThreatMark’s AI vs Fraud datasheet.
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Case Study ThreatMark Helps Tipsport Reduce Investigation Time By 90%
Tipsport reduce investigation time and improve detection accuracy with ThreatMark’s Behavioral Intelligence Platform.
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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.
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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.
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Podcast Bank Teller to Fraud Fighter
Behind Enemy Lines speaks with Hailey Windham, Board Member of Operation Shamrock, about fraud-fighting strategies.
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Datasheet Behavioral Intelligence Platform
Explore the properties and benefits of ThreatMark's Behavioral Intelligence Platform.
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Case Study ThreatMark Helps CSOB Prevent 63% More Fraud Losses
CSOB responded to a surge in phishing with ThreatMark’s Behavioral Intelligence Platform to improve detection.
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