Threatmark

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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 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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ThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis - Business Wire

ThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis Business Wire

ThreatMark offers protection against social engineering attacks and scams - Help Net Security

ThreatMark offers protection against social engineering attacks and scams Help Net Security

Dentons advises Octopus Ventures as lead investor on Series A financing round of ThreatMark - Dentons

Dentons advises Octopus Ventures as lead investor on Series A financing round of ThreatMark Dentons

Czech-founded ThreatMark Raises €22.14M to Expand Global Fraud Prevention Efforts - The Recursive

Czech-founded ThreatMark Raises €22.14M to Expand Global Fraud Prevention Efforts The Recursive

ThreatMark Secures $23 Million to Advance the Fight Against Online Fraud - Financial IT

ThreatMark Secures $23 Million to Advance the Fight Against Online Fraud Financial IT

ThreatMark secures $23m to bolster online fraud prevention - FinTech Global

ThreatMark secures $23m to bolster online fraud prevention FinTech Global

Czech company Threatmark raises $23M in a fresh investment - en.ain.ua

Czech company Threatmark raises $23M in a fresh investment en.ain.ua

Michal Tresner: "Fraudsters Are Leveraging AI Just as Much as Security Providers" - The Recursive

Michal Tresner: "Fraudsters Are Leveraging AI Just as Much as Security Providers" The Recursive

Czech-based ThreatMark secures €22M from Octopus Ventures, others to help businesses with fraud prevention - Silicon Canals

Czech-based ThreatMark secures €22M from Octopus Ventures, others to help businesses with fraud prevention Silicon Canals

Behavioral biometrics, analytics options aplenty as financial fraud gets more complex - Biometric Update

Behavioral biometrics, analytics options aplenty as financial fraud gets more complex Biometric Update

Napier AI and ThreatMark team to boost fraud detection and AML compliance - FinTech Global

Napier AI and ThreatMark team to boost fraud detection and AML compliance FinTech Global

Czech startup companies in San Francisco - Ministerstvo zahraničních věcí

Czech startup companies in San Francisco Ministerstvo zahraničních věcí

Top AI Companies to Really Watch Out for this 2024 - startupguys.net

Top AI Companies to Really Watch Out for this 2024 startupguys.net

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