ThreatMark

ThreatMark is a trailblazing company in the digital trust arena, committed to disrupting fraud with its cutting-edge AI and behavioral intelligence technologies. This forward-looking approach not only thwarts fraud but also discreetly monitors attackers' infrastructures, devices, techniques, and money flows to unveil entire crime rings. Their platform is tailored 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.

In addition, ThreatMark provides a real-time, comprehensive view across all digital channels through a unified interface, uniting security, fraud, risk, and compliance teams to enhance their efficacy and bridge the gap between AML and fraud approaches. With a strong focus on protecting over 40 million customers of top-tier financial institutions globally from the financial and psychological ramifications of fraud, the company presents a compelling proposition.

Founded in 2015 and headquartered in the United States, ThreatMark recently secured a $5.00M Venture Round investment on 06 December 2023 from ORBIT Capital. Given its innovative solutions and impressive backing, ThreatMark definitely poses a strong contender in the fight against fraud and represents an intriguing opportunity for investors looking to tap into the burgeoning cybersecurity and fintech sectors.