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ThreatMark
United States - Charlotte, North Carolina
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1 Disclosed Funding Rounds $23,000,000
0 Participating Investments
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Founded date
2015
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Operating Status
Active
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Last Funding Type
Seed
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Company Type
For Profit
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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 presen
| Date | Round | Raised | Participating Investors |
|---|---|---|---|
| January, 08 ,2025 | Unknown | $23,000,000 |
SpringTide Ventures
Riverside Acceleration Capital
Lumu Technologies
Naoris Protocol
Opaque Systems
Normalyze
RevealSecurity
Turnstile | $29,000,000 | (Feb 6, 2026)
Flock AI | $6,000,000 | (Feb 6, 2026)
Accrual | $75,000,000 | (Feb 6, 2026)
Connect Music | $80,000,000 | (Feb 6, 2026)
Uplift360 | $8,724,008 | (Feb 6, 2026)
