ThreatMark in 2025, Wrapped
Fraud didn’t slow down in 2025. If anything, the continued rise in fraud attacks reinforced the need to keep looking for better ways to stop them—faster, more effective, less reactive. That set the tone for our work throughout the year.
ThreatMark’s mission to disrupt digital banking fraud gained new momentum, new partners, and new victories. Here’s how we made a difference for banks, customers, and the global fight against scams.
SymphonyAI Technical Integration: Improving Fraud Decisions with Behavioral Context
ThreatMark’s integration with SymphonyAI went live, combining advanced behavioral analytics with powerful AI-driven fraud detection. This partnership delivers smarter, faster protection for financial institutions, reducing false positives and enhancing the customer experience. Banks now benefit from real-time insights and adaptive security, staying ahead of increasingly sophisticated threats.
Helping Q2 Customers Recognize Scams with ScamFlag
ThreatMark’s solutions saw rapid uptake among Q2 Digital Banking customers. Financial institutions embraced our Behavioral Intelligence Platform for its ability to detect and disrupt fraud across the entire digital banking lifecycle. The platform’s seamless integration and proven results led to widespread adoption, empowering banks to protect millions of users and maintain trust in every transaction.
ScamFlag: Empowering Customers Against Scams
The launch of ScamFlag gave banking customers a practical, easy-to-use tool to identify and avoid scams. Available to Q2 customers, ScamFlag uses AI to analyze suspicious messages and websites, helping users make informed decisions and recognize fraud. This feature puts more control in the hands of customers, making fraud prevention a shared responsibility.
Deliverying a Notable Reduction in Fraud for DFCY Financial
DFCU Financial partnered with ThreatMark to enhance its fraud prevention capabilities. By deploying ThreatMark’s Behavioral Intelligence Platform, DFCU Financial strengthened its defenses against account takeover, social engineering, and payment fraud. This collaboration highlights ThreatMark’s role as a trusted partner for financial institutions seeking robust, adaptive security.
Growth Capital Financing from HSBC Innovation Banking Europe Accelerates ThreatMark’s Mission
ThreatMark secured significant growth capital financing from HSBC Innovation Banking Europe. The partnership strengthens ThreatMark’s position as a leader in fraud disruption and will power its mission to disrupt and dismantle digital banking fraud and scams at scale.
Record-Breaking Phishing Domain Takedowns
ThreatMark’s Cyber Fraud Fusion Center ended 2025 with a record increase in phishing domain takedowns, shutting down 18 percent more scam infrastructure than in 2024. More than 96 percent of malicious domains were identified by ThreatMark’s technology, with only 4 percent originating from client reports. This reflects a continued shift toward earlier, technology‑driven detection that removes scam operations before they reach customers.
Looking Ahead to 2026
ThreatMark’s progress in 2025 reflects our commitment to practical innovation, meaningful partnerships, and customer empowerment. As we look ahead, we remain focused on delivering smarter, more resilient fraud prevention for the digital banking world… and staying a constant headache for fraudsters.
