ThreatMark

Fraud Solution Profile

Founded in 2015, ThreatMark’s vision is to bring trust in the digital world – across all digital channels through profound cybersecurity know-how and the latest advancements in AI & Data Analytics. 

ThreatMark’s Anti-Fraud Suite (AFS) processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets.

Our solution makes sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses. ThreatMark achieves this by evaluating three distinct areas: threats, user identity and transactions.

Through Threat Detection components AFS can catch fraud in the early stages. Whether scammers use phishing, RAT, SIM swap, malware, web injects or any other attack vector – ThreatMark AFS can detect and learn from it. Using adaptive threat detection technology & cybersecurity expertise ThreatMark AFS seamlessly protects users across all digital channels. 

Major banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user-specific data & behavioral traits to precisely identify legitimate users and block fraudsters in real-time. Our behavioral biometrics technology is also used to provide a strong customer authentication element, inherence for the PSD2 regulation. Thus, enabling banks to provide a seamless user experience without relying on other costly authentication methods.

On the transaction side, ThreatMark’s Transaction Risk Analysis uses AI/ML to analyze users’ transactions, spending behavior & associated risks. All payment anomalies and suspicion sequences, across all digital payment channels, are captured, assessed, and presented in ThreatMark’s feature-rich analytical front end – AFS Panel.

ThreatMark’s advanced technological solution is complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.