The Power of Partnership: ThreatMark and SymphonyAI Join Forces to Bolster Fraud Prevention

ThreatMark has partnered with SymphonyAI—a leader in predictive and generative AI SaaS solutions—to provide an advanced, unified fraud prevention system for financial institutions worldwide.

Online fraud is rising rapidly, making strategic partnerships among fraud-fighting organizations more critical than ever. 

It’s clear that 2025 is shaping up to be another record-breaking year for online fraudsters. This makes strengthening fraud-prevention measures a top priority for financial institutions and organizations committed to safeguarding their reputations and protecting their customers. 

With fraudsters increasingly focusing on scams and exploiting artificial intelligence to deceive victims, financial institutions must stay ahead by adopting cutting-edge technologies designed to outsmart these evolving threats. The demand for advanced solutions, capable of combating even the most sophisticated scams, is exactly what makes the partnership between ThreatMark and SymphonyAI (SAI) so exceptional. 

A powerful fusion for stronger fraud protection 

To detect online fraud, ThreatMark employs advanced behavioral intelligence. Its platform analyzes threat, device, transaction, and user behavior data in real time, offering a holistic and highly effective approach to threat detection. Through its new partnership with SymphonyAI, these capabilities will seamlessly integrate with SymphonyAI’s advanced predictive analytics and payments ecosystem. 

Learn more about behavioral intelligence  

SymphonyAI’s NetReveal solution leverages advanced AI-driven fraud models and scenarios to assess transactions and risk signals across multiple channels, offering enterprises a cutting-edge tool to detect online fraud and money laundering. Powered by robust AI capabilities, the solution uncovers patterns of suspicious behavior that traditional rule-based systems might miss—an essential advantage in the ever-evolving landscape of fraud.  

ThreatMark’s behavioral intelligence will bolster SymphonyAI’s fraud-prevention capabilities even further. This integration will lead to: 

• Dynamic, context-sensitive fraud prevention 

• Adaptability to evolving threats 

• Improved detection precision and efficiency 

• Reduced false positives 

• Enhanced customer experience 

This powerful tandem solution, available to both existing and new SAI customers, helps financial institutions reduce fraud risks while ensuring secure, seamless customer interactions. By enhancing customer trust and enabling financial institutions to stay ahead, this partnership provides a strong defense in an increasingly complex fraud landscape.