Insights

Innovative Fraud Detection ThreatMark’s advanced AI and behavioral intelligence platform offers sophisticated fraud detection capabilities, making it highly appealing to financial institutions seeking to strengthen their security posture against complex threats such as account takeovers, social engineering, and APP scams.

Strategic Industry Recognition Winning the European AI Award for Best AI Application in Financial Services enhances ThreatMark’s credibility and visibility, providing a compelling differentiator to attract new clients looking for trusted, award-winning security solutions.

Expanding Customer Base Recent partnership with DFCU Financial and alliance with Alloy indicate strong market expansion and successful integration with major financial players, presenting opportunities to target similar institutions seeking innovative fraud prevention tools.

Product Innovation & Launch The launch of ScamFlag demonstrates ThreatMark’s commitment to product development focused on real-time scam disruption, offering an attractive upsell opportunity for existing clients and a differentiator for new prospects.

Market Presence & Events Active participation in industry events such as the Sarajevo Banking Fraud Summit and Q2 Conference highlights ThreatMark’s engagement within the financial security community, providing avenues to connect directly with decision-makers and industry influencers for sales outreach.

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 Charlotte, North Carolina 28210 United States. The company has employees across 3 continents, including EuropeNorth AmericaAsia.

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 February 2026, ThreatMark has approximately 90 employees across 3 continents, including EuropeNorth AmericaAsia. 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 February 2026, 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 Charlotte, North Carolina 28210 United States
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.

  • $10M$25M

    ThreatMark's revenue is estimated to be in the range of $10M$25M

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.

  • $10M$25M

    ThreatMark's revenue is estimated to be in the range of $10M$25M

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