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Overview
ThreatMark is a Czech cybersecurity company founded in 2015 and headquartered in Brno. Its platform detects banking fraud by combining behavioural biometrics, device intelligence and threat analysis. Banks across Europe use it to stop account takeover and social engineering attacks.
News
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
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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
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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
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Report
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