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Recognized as a Leader: ThreatMark in the 2026 SPARK Matrix
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Disrupting Fraud at Scale: A New Paradigm for Fraud Prevention
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SECURE SCAM DETECTION BUILT FOR BANKING
From scams to mules, ThreatMark can help.
In this world of constantly increasing fraud threats, we’ve reimagined protection. We’ve created the means of disrupting the fraudsters’ infrastructure. Our platform that not only mitigates scams, phishing, and unauthorized access, it interrupts fraud operations across all stages of the attack. We help stop fraud before it happens.
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Scams & Social Engineering
Deceptive schemes or tricks aimed at obtaining money or sensitive information from an individual.
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Phishing Detection & Mitigation
Techniques used by fraudsters to manipulate individuals into divulging confidential information.
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Account Takeover
Unauthorized access and control of a user's account by a malicious actor, often resulting in fraud.
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New Account Fraud
New account fraud typically occurs when imposters use stolen or fake identities to open accounts.
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Money Mules
Accounts that provide a mechanism to cash out fraudulent transactions or hide the digital tracks of fraud.
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Transaction Risk Analysis
Adaptive application of applying stringent security measures for risky transactions, balancing security and UX.
Winning the war against scams and social engineering.
48% of financial institutions executives see scams and social engineering as the greatest modern threat. Traditional fraud detection methods are therefore ineffective as fraudsters now commonly avoid direct interaction with banking platforms, preferring to manipulate victims directly. Winning the war against scams and social engineering requires arming organizations with the right tools at the right time.
ThreatMark’s Solutions
Enhance your defenses against phishing.
Phishing is the primary catalyst for over 90% of cyber attacks. Real-time detection and mitigation is crucial to limiting fraudsters’ opportunity to harvest sensitive data, safeguard digital interactions and preventing the misuse of stolen credentials.
Phishing Detection & Mitigation
“ThreatMark’s solution identified threats in 100% test cases and has shown 70% better detection rate than other tested competitors.”
Jan Adamovsky
CISO, Slovenská Sporiteľňa (ERSTE Group)
“Sales, onboarding, and support have all been highly responsive and knowledgeable. The application quickly began generating useful intelligence and outperforms our legacy tools, helping us reduce workload, cut friction, and better protect our members.”
Yuri Rosochacki
VP Risk Management & Compliance, DFCU Financial
“When we shared with central bank’s auditors that we use ThreatMark’s solution, they were relieved. They confirmed it was an excellent choice; everything was significantly easier, and the entire process went fast.”
Zdenek Grossmann
Director of Digital Banking, Development & Innovation, Creditas
“Since implementing the ThreatMark Platform, we haven’t lost a single dollar to fraud. The difference has been remarkable. We went from facing hundreds of thousands in losses to complete security, giving both our team and our clients confidencec that their money is safe with us.”
Andres Espinosa
Information Security Architect, Cooperative Policía Nacional
“With the ThreatMark Platform, we have achieved a 10x faster investigation of complex incidents and drastically reduced detection time of sophisticated fraud from 16 hours to just 20 minutes. The return on investment is unquestionably strong. We consider ThreatMark a strategic partner in our fight against fraud.”
Marek Havlin
Security Engineering Team Leader, Tipsport
“ThreatMark’s solution identified threats in 100% test cases and has shown 70% better detection rate than other tested competitors.”
Jan Adamovsky
CISO, ERSTE
“ThreatMark has been instrumental in helping us understand and address the threats we face. The platform offers us a variety of tools to track and manage securityissues as they arise.”
Andrea Komarkova
Head of Fraud, CSOB (KBC Group)
“ThreatMark has been instrumental in helping us understand and address the threats we face. The platform offers us a variety of tools to track and manage securityissues as they arise.”
Denis Adrian Bunda
Security Manager of the Department of Secure Management and Business Continuity, Banca Comercială Română
“Thanks to ThreatMark, we’ve been able to precisely target phishing attacks, stop the transactions and reduce ATO damage to customers by more than 90%.”
Teo Filip
Prevention and Detection Manager, Česká spořitelna
“We appreciate that your anti-fraud team let us look under the hood of hackers’ work and keep our fraud analysts up to speed against new cyberthreats happening in the digital world.”
Klara Vitkova
Senior Fraud Manager, J&T Banka
“Matej and his team were fabulous to work with and their responsiveness and level of detail/accuracy was a step above so many of our vendors so kudos to Matej and his team. They were rockstars”
Jennie Bailey
VP, Director FIU | Tri Counties Bank
40+ million online users protected.
ThreatMark’s Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats, such as phishing and malware, with its expertise, tools, and intelligence.
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ThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis
ThreatMark launches ScamFlag, a revolutionary Generative AI-powered solution designed to protect digital banks and their customers from the growing epidemic of scams.
Read More
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Scam-Proofing The Future: A Whitepaper
Scams are becoming more sophisticated, posing new challenges for financial institutions. Explore the whitepaper for an in-depth look at the evolving scam landscape including real-world impacts.
Download Now