Insights

Innovative Fraud Prevention ThreatMark leverages advanced AI and behavioral intelligence to detect and prevent sophisticated fraud attempts, offering a compelling solution for financial institutions seeking state-of-the-art security measures.

Recent Product Launch The recent launch of ScamFlag and the integration of generative AI present opportunities to target digital banks and fintech companies aiming to enhance their fraud detection capabilities and stay ahead of evolving scam techniques.

Growing Market Presence With $23 million in Series A funding and active participation in industry events, ThreatMark is expanding its market reach and building credibility, making it an attractive prospect for partnership or client acquisition.

Targeting Financial Sector ThreatMark already protects 40 million customers of top-tier financial institutions worldwide, indicating strong traction within the banking and financial services industry—a key vertical for sales expansion.

Strategic Partnerships Partnerships with AI leaders like SymphonyAI and recent investments highlight a growth-driven approach, opening avenues for joint solutions and co-marketing opportunities with technology providers and venture capital firms.

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, US. 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 October 2025, ThreatMark has approximately 90 employees across 3 continents, including North AmericaEuropeAsia. Key team members include Chief Financial Officer: M. Z.Vice President Of Sales - Apac: A. S.Head Of Partnerships Emea & Apac: C. N.. 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 October 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

ThreatMark

Computer and Network SecurityUnited 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, US
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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