ThreatMark

📍 Charlotte, United States🗓 Founded 2015👥 90 employees💰 Last funded Dec 2024
Computer and Network Security🌐 threatmark.com
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ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behavioral intelligence technologies, we protect financial institutions, businesses, and their customers from present-day fraud, creating a more trusted digital world. ThreatMark’s Behavioral Intelligence Platform doesn’t just prevent fraud – it silently monitors attackers’ infrastructure, devices, techniques, and money flows to reveal entire crime rings. Our solution is specifically designed 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. By leveraging a holistic, future-proof approach, ThreatMark provides a detailed, real-time view of across all digital channels through a single interface. We unite the bank’s security, fraud, risk, and compliance teams to increase their effectiveness and bridge the gap between AML and fraud approaches. Our technology protects 40 million customers of top-tier financial institutions across the world from the financial and psychological impacts of fraud. Join us in the fight against fraud. Together, we can win this war.
2
Total investors
0
Early stage
0
Mid stage
2
Late stage
2015
Founded

Investors

2 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United Kingdom
2
Frequently asked questions
Who invested in ThreatMark?
ThreatMark has 2 investors on record on gritt.io and 2 late-stage investors.
When did ThreatMark last raise funding?
The most recent investment in ThreatMark recorded on gritt.io was in December 2024.
When was ThreatMark founded?
ThreatMark was founded in 2015.
What industry is ThreatMark in?
ThreatMark operates in Computer and Network Security. Find similar Computer and Network Security investors on gritt.io.
Where is ThreatMark based?
ThreatMark is headquartered in Charlotte, United States.