ThreatMark

• 08/01/2025
• Unknown
• $23,000,000

ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behavioral intelligence technologies, we protect financial institutions, businesses, and their customers from present-day fraud, creating a more trusted digital world.

ThreatMark’s Behavioral Intelligence Platform doesn’t just prevent fraud – it silently monitors attackers’ infrastructure, devices, techniques, and money flows to reveal entire crime rings. Our solution is specifically designed to detect even the most sophisticated fraud attempts, including authorized push payment (APP) scams, RAT attacks, social engineering, phishing, account takeovers, and new account fraud.

By leveraging a holistic, future-proof approach, ThreatMark provides a detailed, real-time view of across all digital channels through a single interface. We unite the bank’s security, fraud, risk, and compliance teams to increase their effectiveness and bridge the gap between AML and fraud approaches.

Our technology protects 40 million customers of top-tier financial institutions across the world from the financial and psychological impacts of fraud.

Join us in the fight against fraud. Together, we can win this war.

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