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ThreatMark
Behavioural biometrics and fraud prevention platform for banks
ThreatMark is listed under Cybersecurity Solutions in the Compare the Cloud directory.
Listed in Cybersecurity Solutions , Financial Services Technology
Added to the directory
Services
Cybersecurity SolutionsFinancial Services Technology
— Employees
— Founded
United Kingdom Location
About
ThreatMark provides a behavioural intelligence platform that detects and prevents digital fraud for banks. Coverage includes scams and social engineering such as authorised push payment scams and romance scams, phishing detection and mitigation, account takeover prevention, money mule identification, new account fraud detection, and transaction risk analysis for card and 3D Secure payments. ScamFlag applies generative AI to scam detection inside banking apps, and the Cyber Fraud Fusion Center coordinates cross-border fraud investigation through FraudIntel. ThreatMark was named a Leader in the 2026 SPARK Matrix for behavioural biometrics and device intelligence.
| Primary category | Cybersecurity Solutions |
|---|---|
| Also listed in | Financial Services Technology |
| Location | United Kingdom |
| Services | Behavioural biometrics platform, Scam and phishing detection, Account takeover prevention, Transaction risk analysis, Cross-border fraud investigation |
| Website | https://www.threatmark.com/ |
| Added to the directory |
Partner programmes
- AWS Advanced Listed on AWS's partner directory
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