ThreatMark

Computer and Network SecurityNorth Carolina, United States51-200 Employees

ThreatMark operates in computer and network security with a focus on disrupting fraud through its Behavioral Intelligence Platform. It protects financial institutions, businesses, and their customers from present-day fraud, contributing to a more trusted digital environment. The platform not only prevents fraud but also silently monitors attackers’ infrastructure, devices, techniques, and money flows to reveal entire crime rings, targeting sophisticated schemes such as authorized push payment scams, RAT attacks, social engineering, phishing, account takeovers, and new account fraud. It provides a real-time, cross-channel view via a single interface and unites security, fraud, risk, and compliance teams, bridging AML and fraud approaches. 

Based in Charlotte, North Carolina, ThreatMark serves financial institutions and their customers worldwide, protecting about 40 million customers. In March 2026, ThreatMark was announced as an official FPAD solution provider for EBA CLEARING, enabling banks and payment service providers across EU member states to integrate FPAD with ThreatMark’s behavioral intelligence platform.

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