Why ThreatMark
Solutions
Solutions
- 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.
- Department
  ThreatMark supports the unspoken heroes in the fight against fraud.
ThreatMark Platform
ThreatMark Platform
- Behavioral Intelligence Platform
  Bolster fraud prevention with constant monitoring of the now.
- 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.
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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Resources
- Resources
- Insights
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Company
Built to disrupt the fraud infrastructure.

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

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Home Insights ThreatMark Named Top 25 in ’23

ThreatMark Named Top 25 in ’23

February 22, 2023

Sound the trumpets, ring the bells, and let all the fraudsters know… ThreatMark has been nominated as one of the top 25 companies to watch in 2023 and beyond! And we’re not just talking a notable credit roll here. We’re talking a list of budding unicorns, prolific startups and buzz-worthy up-and-commers.

CzechCrunch, a notable online magazine based out of the Czech Republic (obviously), is notorious for knowing the who’s who in the world of technology with a purposeful focus on startups. And they have recognized ThreatMark as one of the companies worth keeping a close eye on as they scale and grow.

What makes us so special?

Legacy fraud protection companies are typically point-in-time solutions that are defensive and reactive – employing protection at the time of threat. ThreatMark’s world-class technology, on the other hand, is preemptive and proactive – eliminating and preventing entire classes of fraud before they even start. This increases profitability, lowers operating expenses, and nurtures both top-line revenue and customer retention. And we help drive business value for banks, credit unions, gaming companies, crypto exchanges and fintechs all around the world.

We are honored to receive the acknowledgement and humbled to be on such a noteworthy list of amazing peers and industry leaders. Below is a note from the publication and you can find the complete list here.

We carefully monitor both strong unicorns (startups worth more than one billion dollars) and start-up young companies. The selection you have in this list includes 25 startups. You will find five large Czech projects with strong results and revenues over a billion crowns. And another 20, which are a bit further from their market value, but we were amazed by their growth rate and ideas.

At ThreatMark, our mission is to rewrite the story on reactive fraud prevention to one that is proactive, preventative, and predictive. And we invite all of you to keep a close eye on our new narrative!