ThreatMark

ThreatMark is a scam prevention company helping leading European and U.S. banks and credit unions combat scam and social engineering fraud through cutting-edge fraud detection technologies. Founded in 2015, ThreatMark pioneered the "Fraud Disruption Ecosystem" – a comprehensive approach to preventing fraud across the entire customer journey by proactively disrupting fraud rings. The company processes over 2 billion logins and 500 million transactions yearly, analyzing more than 10 billion behavioral samples. For more information, visit www.threatmark.com.