Entity
  • ThreatMark

    Created in 2015
  • BETA

    Trend leader (A+)
    Existing signals make this entity one of the most dynamic startups
  • Social networks

    3,888
  • Activities

  • Technologies

  • Entity types

  • Location

    6000 Fairview Rd #1580, Charlotte, NC 28210, USA

    Charlotte

    United States of America

  • Employees

    Scale: 51-200

    Estimated: 82

  • Engaged corporates

    1
    1 0
  • Added in Motherbase

    1 month, 3 weeks ago
Description
  • Value proposition

    Bringing trust to the digital world by disrupting fraud.

    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.

    Anti-Fraud Suite, 360 Degree Banking Protection, Fraud Detection, Malware, Phishing, Social Engineering, Zero-Day Attacks, Digital Identities, User Authentication, Cyber Threats, Financial Fraud, Payment Fraud, ATO, STO, RAT, Behavioral Biometry, Machine Learning, Anomaly Detection, Device Fingerprinting, Behavioral Profiling, Threat Detection, Artificial Intelligence, Mobile Fraud Detection, Banking Threats, Device Monitoring, and Fraud Prevention

  • Win the war against fraud, with ThreatMark

    At ThreatMark we know the challenge of digital fraud isn’t just a tech issue; it’s also about human vulnerability.

  • https://www.threatmark.com/
Corporate interactions BETA
Corporate TypeTweets Articles
KBC Brussels Bank and Insurance KBC Brussels Bank and Insurance
Bank, Banking
Other

14 May 2023


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