Insights

Strong Industry Position ThreatMark operates in the rapidly growing cybersecurity sector, specifically targeting financial institutions and fintech companies, which are experiencing increasing threats from sophisticated fraud techniques. This positions ThreatMark as a key partner for organizations seeking advanced fraud prevention solutions.

Innovative Technology Adoption The company's use of cutting-edge AI and behavioral intelligence technologies, including its award-winning ScamFlag platform, demonstrates a high level of innovation that appeals to financial entities aiming to enhance their security infrastructure with the latest advances.

Market Presence and Recognition ThreatMark has gained visibility through partnerships with major players like DFCU Financial and Alloy, as well as winning prestigious awards such as the European AI Award in Financial Services. This recognition enhances credibility and opens doors for new enterprise clients.

Expanding Customer Base The company has recently partnered with notable financial institutions and actively participates in regional cybersecurity events, indicating a growing and engaged customer network that is open to adopting integrated fraud prevention solutions.

Funding and Revenue Potential With a revenue range of 25 to 50 million dollars and recent funding of 15 million dollars, ThreatMark is positioned for further expansion. Targeting mid to large-sized financial organizations with customized solutions could be a promising sales strategy.

ThreatMark Tech Stack

ThreatMark uses 8 technology products and services including Hotjar, Amazon Web Services, Microsoft 365, and more. Explore ThreatMark's tech stack below.

  • Hotjar
    Analytics
  • Amazon Web Services
    Cloud Hosting
  • Microsoft 365
    Email
  • Punycode
    Font Scripts
  • HubSpot
    Marketing Automation
  • Java
    Programming Languages
  • OpenVPN
    Virtual Private Networks
  • Kibana
    Visualisation Software

Media & News

ThreatMark's Email Address Formats

ThreatMark uses at least 1 format(s):
ThreatMark Email FormatsExamplePercentage
First.Last@threatmark.comJohn.Doe@threatmark.com
48%
First@threatmark.comJohn@threatmark.com
2%
First.Last@threatmark.comJohn.Doe@threatmark.com
48%
First@threatmark.comJohn@threatmark.com
2%

Frequently Asked Questions

Where is ThreatMark's headquarters located?

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ThreatMark's main headquarters is located at 6000 Fairview Road, Suite #1580. The company has employees across 3 continents, including North AmericaEuropeAsia.

What is ThreatMark's phone number?

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You can contact ThreatMark's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is ThreatMark's official website and social media links?

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ThreatMark's official website is threatmark.com and has social profiles on LinkedInCrunchbase.

What is ThreatMark's NAICS code?

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ThreatMark's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does ThreatMark have currently?

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As of December 2025, ThreatMark has approximately 89 employees across 3 continents, including North AmericaEuropeAsia. Key team members include Ceo & Co-Founder: M. T.Chief Financial Officer: M. Z.Vice President Of Sales - Apac: A. S.. Explore ThreatMark's employee directory with LeadIQ.

What industry does ThreatMark belong to?

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ThreatMark operates in the Computer and Network Security industry.

What technology does ThreatMark use?

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ThreatMark's tech stack includes HotjarAmazon Web ServicesMicrosoft 365PunycodeHubSpotJavaOpenVPNKibana.

What is ThreatMark's email format?

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ThreatMark's email format typically follows the pattern of First.Last@threatmark.com. Find more ThreatMark email formats with LeadIQ.

How much funding has ThreatMark raised to date?

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As of December 2025, ThreatMark has raised $15M in funding. The last funding round occurred on Jan 07, 2025 for $15M.

When was ThreatMark founded?

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ThreatMark was founded in 2015.

ThreatMark

Computer and Network SecurityNorth Carolina, United States51-200 Employees

ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behavioral intelligence technologies, we protect financial institutions, businesses, and their customers from present-day fraud, creating a more trusted digital world. 

ThreatMark’s Behavioral Intelligence Platform doesn’t just prevent fraud – it silently monitors attackers’ infrastructure, devices, techniques, and money flows to reveal entire crime rings. Our solution is specifically designed to detect even the most sophisticated fraud attempts, including authorized push payment (APP) scams, RAT attacks, social engineering, phishing, account takeovers, and new account fraud. 

By leveraging a holistic, future-proof approach, ThreatMark provides a detailed, real-time view of across all digital channels through a single interface. We unite the bank’s security, fraud, risk, and compliance teams to increase their effectiveness and bridge the gap between AML and fraud approaches. 

Our technology protects 40 million customers of top-tier financial institutions across the world from the financial and psychological impacts of fraud.  

Join us in the fight against fraud. Together, we can win this war.

Section iconCompany Overview

Headquarters
6000 Fairview Road, Suite #1580
Phone number
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $15M

    ThreatMark has raised a total of $15M of funding over 8 rounds. Their latest funding round was raised on Jan 07, 2025 in the amount of $15M.

  • $25M$50M

    ThreatMark's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $15M

    ThreatMark has raised a total of $15M of funding over 8 rounds. Their latest funding round was raised on Jan 07, 2025 in the amount of $15M.

  • $25M$50M

    ThreatMark's revenue is estimated to be in the range of $25M$50M

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