Threat Mark

ThreatMark is a fraud prevention and digital threat detection company that provides a behavioral intelligence platform combining transaction risk analysis, threat detection, and user behavior profiling in one integrated solution. The platform protects over 40 million online users and addresses fraud categories including scams and social engineering, phishing detection and mitigation, account takeover prevention, money mule identification, new account fraud detection, and transaction risk analysis with strong and invisible authentication. Key products include the Behavioral Intelligence Platform for constant monitoring, ScamFlag for GenAI-powered scam detection within banking apps, Smart Insights for expert-level detection accuracy, Cyber Fraud Fusion Center for threat intelligence, and FraudIntel for real-time cross-border fraud detection. The platform achieves 100 percent threat identification in test cases with 70 percent better detection rates than competitors, and has enabled clients to achieve zero fraud losses and reduce investigation time by 10x. Founded in 2015 and headquartered in Charlotte, North Carolina with offices in Brno and London, ThreatMark has raised $37 million in Series A funding from investors including Springtide Ventures, Rockaway Ventures, Octopus Ventures, and Riverside.

Cybersecurity > Anti Fraud > Financial Fraud > Payment Fraud,

Security & Surveillance Technology > Tech Enabled Service,

Payments > Enablers > Payment Security > Payment Fraud Detection,

Banking Tech > RegTech > Fraud Detection,

RegTech > Fraud Detection > Transaction Monitoring > Industry Specific > Payments