ThreatMark
Bringing trust to the digital world by disrupting fraud.
88 employees · est. 2015 · Charlotte, United States
ThreatMark is the older company (2022 vs 2015).
1 signal in the last 90 days
Side-by-Side Comparison
| Metric | CUBE AI | ThreatMark |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2015 older |
| Headquarters | ||
| Headquarters | Palo Alto, United States | Charlotte, United States |
| Employees | ||
| Employees | 60 | 88 |
| Industry | ||
| Industry | Blockchain, Cyber Security | AI, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Series Unknown | Series Unknown |
| Total Funding | ||
| Total Funding | $29.51M | $11.55M |
| Funding Rounds | ||
| Funding Rounds | 6 | 6 |
| Services | ||
| Services | Conversational Crime Intelligence Platform, Enterprise-Grade Security Solutions | Fraud detection and prevention, Phishing detection and mitigation, Behavioral intelligence platform, Transaction risk analysis, ScamFlag (AI-powered scam detection) |
| Target Customers | ||
| Target Customers | Large Enterprises, Security Agencies, Law Enforcement | Banks, Digital banking platforms, Financial institutions, Risk management professionals, CISOs (Chief Information Security Officers) |
| Taxonomy | ||
| Taxonomy | Crypto Fraud Prevention, Crime Intelligence Platform, Conversational AI, Scam Detection, Blockchain Security, Real-time Analytics, Financial Security, Fraud Detection Technology, AI-driven Solutions, Digital Asset Protection | Fraud Detection, Behavioral Intelligence, Financial Fraud, AI And Data Analytics, AML And Fraud Integration, Behavioral Profiling, User Authentication, Digital Identities, Device Fingerprinting, Anomaly Detection, Payment Fraud, Security Operations Center, Mobile Fraud Detection |
| Website | ||
| Website | cube3.ai | threatmark.com |
About CUBE AI
CUBE AI, with the slogan "Real-time crypto fraud prevention", is positioned at the intersection of the Blockchain and Cyber Security industries. Founded in 2022 and headquartered in the United States, the company offers a specialized conversational crime intelligence platform aimed at preventing sca...
About ThreatMark
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, bus...
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Funding, hiring, leadership and stack changes at CUBE AI and ThreatMark — by email.
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Compiled from the BounceWatch company index. We last looked at CUBE AI on 8 Apr 2026, and ThreatMark on 5 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.