ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark's AI-powered technology to secure trusted banking experiences by precisely validating their legitimate users, seamlessly across all digital channels. All while securing the users most precious assets and keeping the fraudsters away.
Business model
We sell directly and through partners. End-to-end product. (Subscription based tech (pricing yearly); with price dependent of end user count).
-Financial Institutions
info@threatmark.com
Global
Active since 2015 Service provider type Digital identity service provider/Technology vendor/Web fraud detection company Member of industry association and or initiatives Information available upon request SERVICES
Unique selling points
ThreatMark AFS leverages advanced AI/ML over a vast number of user data-points & behavioral biometrics to ensure trust in online banking across all digital channels. For banks and their users, ThreatMark enables seamless digital experiences which do not require additional authentication elements nor depend on simple transaction risk analysis.
Core services
AI powered transaction risk analysis, behavioral biometrics, identity validation, adaptive threat detection, on-prem & cloud deployment
Pricing Model
Pricing is set based on the end users’ number, modules, and deployment
Fraud prevention partners Information available upon request
Other services
SOC Services, threat detection and mitigation, super fast installation, works on all digital channels
Third party connection
Omnichannel banking solutions, authentication providers, fraud preventions solutions
TECHNOLOGY: anti-fraud detection tools available
Address verifications services No
CNP transactions No
Card Verification Value (CVV)
No
Bin lookup No
Geo-location Checks
Yes
Device Fingerprint
Chargeback Reduction
Payer Authentication
Velocity Rules – Purchase Limit Rules
Yes White list/black list database:
KYC – Know Your Customer
Behavioural analysis
Credit Rating
Follow up action
Additional authentication (out of band authentication) and transaction verification capabilities, fraud invesitgation
AUTHENTICATION CONTEXT
Online
Mobile
ATM No
POS No
Call centre No
Other No
REFERENCE DATA CONNECTIVITY
Connectivity to governmental data No
Other databases Yes
Fraud management system type
Multi-channel fraud prevention system
CERTIFICATION
Type
Information available upon request
Regulation
PSD2, HIPPA
Other quality programs
ethical hacking, privacy compliance
Client
Main clients / references Information available upon request
Future developments Not able to share