Company profile
ThreatMark company profile
ThreatMark builds advanced fraud prevention technology that protects digital banking at scale. The Behavioral Intelligence Platform uses real-time behavioral analytics to identify high-risk activity across millions of users and transactions, enabling financial institutions to detect scams, account takeovers, and mule networks with precision and speed. ScamFlag brings AI-powered scam detection directly into banking apps, turning customers into active participants in fraud prevention. The combined approach helps banks reduce losses, protect reputation, and stay ahead of an increasingly intelligent fraud economy.
Business identity
- Website
- https://www.threatmark.com
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 51-100 employees
- Revenue range
- $0-$1M
- Founded
- 2015-07-02
Headquarters
- Headquarters
- Drásov, South Moravian, Czechia
- Postal code
- 60300
- Country code
- CZ
- Continent
- Europe