Threat Mark
Curated by SignalFraud detection platform utilizing AI for secure payment transactions.
Overview
ThreatMark focuses on payment fraud detection through the use of algorithms and machine learning to examine transaction data for unusual patterns that may indicate fraudulent activity. The company's main product, the ThreatMark Anti-Fraud Suite, includes features for transaction risk analysis, user behavior profiling, and early warning threat detection. Targeting banks and various sectors, ThreatMark seeks to improve security and user experience while maintaining compliance with relevant regulations. The platform employs AI-based anomaly detection and a Global Behavior Intelligence Network to differentiate between legitimate users and potential cybercriminals in real time. ThreatMark holds ISO 27001 and SOC2 certifications, which reflect its emphasis on security in addressing fraud within the financial industry.
Key facts
- Founded
- 2015
- Headquarters
- Charlotte, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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Open roles
3 rolesSales Development Representative
United States · On-site · Volunteer
Sales Development Representative
United States · On-site · Volunteer
Account Development Representative
North Carolina, United States · On-site · Volunteer
