Company profile
ThreatMark
Bringing trust to the digital world by disrupting fraud.
- Industry
- Computer and Network Security
- Employees
- 85
- Headquarters
- Charlotte, North Carolina
- Founded
- 2015
- LinkedIn followers
- 5,155
- Office locations
- 4
ThreatMark company summary
ThreatMark is a company in the Computer and Network Security industry, headquartered in Charlotte, North Carolina, founded in 2015. On LinkedIn the company has around 85 employees and 5,155 followers. The company lists 4 office locations. Its listed specialties include Anti-Fraud Suite, 360 Degree Banking Protection, Fraud Detection, Malware, Phishing.
What technology does ThreatMark use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About ThreatMark
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.
Specialties
Where is ThreatMark located?
ThreatMark lists 4 office locations.
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Frequently asked questions about ThreatMark
What does ThreatMark do?
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.
How many employees does ThreatMark have?
ThreatMark has around 85 employees on LinkedIn.
Where is ThreatMark headquartered?
ThreatMark is headquartered in Charlotte, North Carolina.
Where does ThreatMark have offices?
ThreatMark lists 4 office locations, including Charlotte, North Carolina, US; Brno, Czech Republic 603 00, CZ; London, WC1X 8BP, US; Madrid, Community of Madrid, ES.
When was ThreatMark founded?
ThreatMark was founded in 2015.
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