ThreatMark
threatmark.com
Actively hiring
Identity Management
RegTech, AML & Compliance
Fraud Detection
Follow
Overview
News
Salaries
Products
People
Growth
Offices
Financials
Funding and backers
Total raised
$23M
2 rounds on record
Latest round
$23M
Venture round · Jan 2025 · 21 mo ago
Team
51-200
employees, estimated range
Grants
$54k
1 grant · CORDIS
Backers
1
Octopus Ventures
The money's age
Due for its next round
21 months since the last round · not hiring
Momentum
15/100
in the news
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
May 19, 2025
Launched ThreatMark Launches ScamFlag, a GenAI-Powered Solution to Combat the $486 Billion Digital Fraud Crisis · businesswire.com
Jan 6, 2025
Raised a round Venture round $23M
Jan 10, 2018
Partnership HID Global and ThreatMark partner to introduce innovative cyber security solutions in banking and finance · sourcesecurity.com
Aug 1, 2016
Won a grant $54k · CORDIS
2015
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Venture round | Jan 2025 | $23M | — | menafn.com |
| Grant | Aug 2016 | $54k | — | CORDIS |
Backed byfrom the funds' portfolios and accelerator catalogs
Octopus Ventures Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
Sardine is a fraud prevention and compliance platform founded in 2020 for banks, fintechs, crypto companies and merchants. It combines…
Fingerprint, formerly FingerprintJS, is a device intelligence company that identifies browsers and mobile devices visiting websites and…
Outseer delivers all-cause fraud prevention using predictive AI, real-time behavioral biometrics, and global consortium data—detecting and…
ThreatFabric specialises in mobile banking fraud intelligence and on-device threat detection. Its research on Android banking trojans is…
SentiLink is a financial technology company headquartered in San Francisco, California, and founded in 2017. The company provides identity…
We make AML compliance clear, simple, and human – for businesses with better things to do.
News
Two Years to Reimbursement, and Most Banks Aren't Ready
ThreatMark's Fraud Readiness Benchmark 2026 revealed that almost 70% of financial institutions expect banking regulation mandating reimbursement for authorized push payment fraud within the next two years. Yet most are still far from ready. Banks aren't e
Read more
Report
BNPL Regulation Raises the Bar. What Does It Mean for Fraud?
For years, Buy Now Pay Later (BNPL) occupied a somewhat unusual position in financial services: widespread adoption but lighter regulation than traditional consumer credit. That era is ending-with direct consequences for fraud prevention. BNPL has grown e
Read more
Report
Voices & Videos Under Siege: Combating Deepfake Scam Calls
The question isn't simply how convincing or common deepfakes have become. It's what changes for banks when more customers start falling for them. We've all seen the headlines. A company losing $25 million in an elaborate deepfake scam. A victim losing the
Read more
Report
Eyes on the Prize
Fraudsters have their eyes on the prize. The route there is negotiable. Regulatory change, a less protected payment rail, an Instagram holiday photo: whatever creates an opening is fair game. For banks, that makes the challenge bigger than stopping today'
Read more
Report
The 2026 SPARK Matrix Is Out. Here's What Every Fraud Team Should Know
QKS has published its SPARK Matrix: Behavioral Biometrics and Device Intelligence Solutions-and the results are worth a closer look. Beyond recognizing ThreatMark as one of the market Leaders, the report offers a useful snapshot of the capabilities shapin
Read more
Report
UPI Goes Global: What Borderless Instant Payments Mean for Fraud Teams
Real-time payments are one of the key forces shaping the modern payments landscape. While "faster payments mean faster fraud" has become one of the industry's most repeated observations, the next challenge is already taking shape as real-time payment netw
Read more
Report
UPI Goes Global: What Borderless Instant Payments Mean for Fraud Teams
Real-time payments are one of the key forces shaping the modern payments landscape. While "faster payments mean faster fraud" has become one of the industry's most repeated observations, the next challenge is already taking shape as real-time payment netw
Read more
Report
KYT: Why Knowing Your Transaction Matters in the Era of Real-Time Payments
As scams rise and stolen money moves instantly, Know Your Transaction (KYT) is evolving from a compliance necessity into a critical source of fraud intelligence. The United Nations estimates that between 2% and 5% of global GDP (up to €1.9 trillion) is la
Read more
Report
KYT: Why Knowing Your Transaction Matters in the Era of Real-Time Payments
As scams rise and stolen money moves instantly, Know Your Transaction (KYT) is evolving from a compliance necessity into a critical source of fraud intelligence. The United Nations estimates that between 2% and 5% of global GDP (up to €1.9 trillion) is la
Read more
Report
Call for Collaboration
This month's stories highlight a growing challenge in fraud prevention: the information needed to stop scams is often spread across banks, online platforms, regulators, and customers. From liability debates to intelligence-sharing initiatives, the industr
Read more
Report
Show more news
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
0
Countries
2
Loading the map
Headquarters
Builds here
Office with open vacancies
No open vacancies right now Tap a pin for the office
Brno
Czech Republic
HQ
Charlotte
United States
HQ
ThreatMarkLocations
301 S. McDowell St, Suite 125-1531, Charlotte, NC 28210 USA