Charlotte, United States
ThreatMark, founded in 2015, is positioned at the forefront of digital fraud prevention. With the slogan “Bringing trust to the digital world by disrupting fraud,” the company specializes in using advanced AI and behavioral intelligence to protect the digital ecosystem of financial institutions, businesses, and their customers. Operating within the United States and addressing key sectors such as AI, Cyber Security, and Fintech, ThreatMark provides a robust solution against various fraud types including authorized push payment scams and account takeovers.
Their Behavioral Intelligence Platform provides a real-time, integrated interface uniting security teams to bridge gaps between AML and fraud detection efforts. This technology safeguards over 40 million customers, enhancing both their financial security and confidence.
Recently, ThreatMark secured a $5.00M investment in a Venture Round from ORBIT Capital in December 2023. This funding will likely support ThreatMark's continued innovation and expansion, reinforcing its leadership role in the realm of digital fraud prevention.
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