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.
- ScamFlag
  GenAI scam detection built into your banking app.
- 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.
Resources
Resources
- Resources
- Insights
Bringing trust to the digital world

The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
Company
Company
- About Us
- Careers
- Partners
- Contact Us
Built to disrupt the fraud infrastructure.

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

Talk to a fraud fighter

Home Why ThreatMark

Why Threatmark

From the first lure to the last dollar. Disrupt fraud every second, at every stage.

AI-powered, holistic fraud prevention for modern banking.

10+
years of experience.
100+
team members.
9000+
phishing sites mitigated annually.
40M+
online users protected

Be the first to act.

In today’s first climate, financial institutions need to disrupt, not just detect fraud. That means actively breaking attacks apart by dismantling phishing networks, uncovering manipulation in progress, blocking criminal transactions, and shutting down mule accounts.

ThreatMark makes that possible. Our solutions enable banks and credit unions to prevent losses in real-time, protect their entire customer base, and build long-term resilience against an evolving threat landscape.

Counter modern threats with modern tools.

Scams driven by social engineering are surging, and traditional defenses struggles to adapt. By harnessing cutting-edge AI, we help financial institutions transform fraud prevention and keep pace with evolving threat.s

Our technology fuses intelligence from threats, customer behavior, devices, and transactions into a risk-based view of every channel and touchpoint. The result: accurate detection of all fraud types, including APP scams. fewer false positives, and protection that preserves trust without adding friction.

Stay on top of regulations. Lead the industry.

Fraud caused nearly $486 billion in loses in 2023, yet less than 10% represented bank losses. This is changing. Regulatory shifts are placing more liability on financial institutions, exposing them to higher reimbursement costs and greater compliance scrutiny. Staying ahead demands proactive investment in fraud prevention.

With ThreatMark, institutions strengthen compliance readiness through higher fraud detection rates, audit-level visibility into cases, and faster investigations while delivering tangible ROI.

Revolutionize your fraud prevention.

At the core of our approach is the world’s first full-stack fraud prevention platform built on behavioral intelligence, uniting transaction risk analysis, threat detection, and user behavior profiling in a single, integrated system.

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40+ million online users protected. See why.

Partnering with ThreatMark helps your institution deliver secure, trusted online banking. We safeguard banks and customers worldwide, validating over one billion logins and transactions each year.