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 undoubtedly validating their legitimate users, seamlessly across all digital channels. All while securing the users most precious assets and keeping the fraudsters away.
Service provider type
API connectivity for data retrieval & value-added data solutions and services Fraud/risk/security
Types of supported APIs\API standard supported
Further information upon request
How it works
ThreatMark 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.
What problem does the company solve?
User identification & validation, transaction risk analysis, threat detection & mitigation.
Business model/pricing
We sell directly, and through partners. End-to-end product. (Subscription based tech (pricing yearly); with price based on the end users number, modules, and deployment).
Founder(s)
Michal Tresner, Kryštof Hilar
Funding rounds and investors
Two rounds; Invinit Group, Rockaway fintech, Springtide ventures
Geographical coverage (operational areal)
Global
Technology
Hybrid - on prem and cloud possibility
Software language
Python, JS, Swift, Kotlin
Software developement tools
Elasticsearch, TensorFlow, Keras, Docker, Jeknking, Ansible, Kibana, Logstash.
When was the core technology developed
2015
Partners
Customers / Case studies
Awards
2019 AI Awards - Company of the Year, 2019 EY Entepreneur of the Year, CzechInvest Startup of 2018, Bank Teach Asia 2017 - Award winner in fraud category.