Updated Apr 23, 2026
Score 31
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ThreatMark

Ranked #467 of 1,000+ cybersecurity companies
Profile
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Overview

Legal Name
ThreatMark Inc.,
Founded
2015
Crunchbase Rank
#17723

Bringing trust to the digital world by disrupting fraud.

ThreatMark delivers an AI-powered Behavioral Intelligence Platform that protects digital banking at scale by using real-time behavioral analytics to detect and stop scams (including APP), account takeovers, phishing, RAT and social-engineering attacks, mule networks, and new-account fraud, while monitoring attacker infrastructure, reducing false positives, and—through ScamFlag embedded in banking apps—turning customers into active participants in fraud prevention.

Industries
Network Management SoftwareComputer and Network SecurityCybersecuritySaaS
Type
Privately Held

Company Size

Employees
 
88
Range51–200 employees
110K+

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Headquarters

6000 Fairview Rd, Charlotte, NC 28210

Followers

 
5,048

Press Coverage

DateArticlePublisher
Aug 25, 2025Feedzai, BioCatch, IBM lead QKS analysis of behavioral biometrics marketBiometricUpdate.com
Jun 27, 2025Money mule networks evolve into hierarchical, business-like criminal enterprisesHelp Net Security
Jun 18, 2025DNS4EU Goes Live, Confirming Strength of Brno's Cybersecurity Ecosystem, Says Innovation Agency JICPR Newswire UK
May 30, 2025Infosec products of the month: May 2025Help Net Security
May 23, 2025New infosec products of the week: May 23, 2025Help Net Security
May 20, 2025Week in review: Trojanized KeePass allows ransomware attacks, cyber risks of AI hallucinationsHelp Net Security
May 7, 2025How AI is redefining security in the era of scamsThe Independent
Apr 17, 2025European RegTech funding fell by a fifth in Q1 2025 as deal activity stabilisesFinTech Global
Mar 26, 20259 Cybersecurity Titans (And Smaller Giants) of Central and Eastern EuropeTheRecursive.com
Mar 11, 2025“Fraudsters Are Leveraging AI Just as Much as Security Providers”TheRecursive.com

1–10 of 11

Specialties

Anti-Fraud Suite360 Degree Banking ProtectionFraud DetectionMalwarePhishingSocial EngineeringZero-Day AttacksDigital IdentitiesUser AuthenticationCyber ThreatsFinancial FraudPayment FraudATOSTORATBehavioral BiometryMachine LearningAnomaly DetectionDevice FingerprintingBehavioral ProfilingThreat DetectionArtificial IntelligenceMobile Fraud DetectionBanking ThreatsDevice MonitoringFraud Prevention

Categories

Artificial Intelligence (AI)BankingCyber SecurityFraud DetectionNetwork Security

Event Appearances

2 events · 2 exhibitor
TechCrunch Disrupt London 2016
Dec 5, 2016·Exhibitor
2016 hack.summit() - The largest virtual conference ever created.
Feb 22, 2016·Exhibitor

Product

NameDescription
Behavioral Intelligence PlatformA platform that analyzes user behavior in real-time to detect and prevent fraud by identifying anomalies and risks in digital banking interactions.
Phishing Detection & MitigationA solution that identifies and mitigates phishing attacks in real-time to protect users from credential theft and fraud.
Ring of Trust (RoT)An invite-only community initiative for sharing cyber threat intelligence to combat phishing fraud in the banking sector.
Mobile Malware Detection and ProtectionA service that detects and protects against mobile banking malware, including advanced threats like S.O.V.A. and BackSwap, by monitoring device behavior and malware indicators.
Authorized Push Payment (APP) Fraud DetectionA fraud detection solution that uses behavioral intelligence to identify and prevent authorized push payment scams in real-time.