ThreatMark
Brno
About ThreatMark
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.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 51 – 100
- Estimated revenue: $1K – $10K
- Total funding: $34.6M
- Last round: Convertible Note (Jan 2025)
- Website: threatmark.com
- Phone: [email protected]
Industries & Categories
Artificial Intelligence (AI), Banking, Cyber Security, Fraud Detection, Network Security
Social Profiles
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