Fighting fraud with complementing tech
We’ve built ThreatMark to seamlessly integrate with other technologies to provide an ultimate banking experience.
Bringing Trust to the Digital World is our guiding principle and we’re open to partner with others to build safer and better online digital banking.
At the moment we’re looking to partner with tech & solution providers:
– Fraud Analytics Platforms which could complement ThreatMark tech and approach
– Omnichannel banking providers
– Identity verification & authentication providers
ThreatMark approach is simple, yet powerful
ThreatMark Anti-Fraud Suite (AFS) is the most advanced fraud prevention solution, with a unique feature set & scope. Our comprehensive solution covers protections across the entire customer journey, through:
Layer 1 – Threat Detection – early warning scope where threats are detected even before they make any damage
Layer 2 – Identity Verification – where legitimate users are verified and fraudsters are denied
Layer 3 – Transaction Risk Analysis – where all transactions are evaluated, monitored and scored
More details on ThreatMark AFS features, layers and scope, view here.