ThreatMark

ThreatMark Employee Directory

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.

Find ThreatMark employees' phone numbers or email addresses

ThreatMark Global Highlights

Location
Employees

Europe
24

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  • Slovakia
    8
  • United Kingdom Of Great Britain And Northern Ireland
    8
  • Poland
    4
  • Spain
    2
  • Hungary
    1
  • Netherlands
    1

North America
14

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  • United States Of America
    14

ThreatMark's Leadership

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    M. Z.
    Chief Financial Officer
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    C. N.
    Head Of Partnerships Emea & Apac
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    L. K.
    Head Of Cyber Fraud Fusion Center
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    T. K.
    Head Of Product Development
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    D. R.
    Head Of Customer Support
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    M. P.
    Head Of Application Support
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    J. L.
    Head Of Delivery
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    J. L.
    Head Of Americas Partnerships & Channels
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ThreatMark Employee Metrics

100%
50%
0%
2025
2024
2023
  • Engineering
  • Sales
  • Support
  • Analytics
  • Human Resources
  • Other
  • Operations

Contact profiles from ThreatMark

Name
Title
Contact Info
Location
Last Update
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    H. V.
    Security Compliance Officer
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    Czech RepublicSouth Moravia
    Dec 02, 2024
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    I. V.
    Fraud Analyst
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    Czech RepublicSouth Moravian
    Jan 04, 2025
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    D. S.
    Application Support Specialist
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    Czechia
    Aug 05, 2024
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    A. P.
    Solution Consultant - Global Partnerships
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    United StatesCalifornia
    Oct 21, 2024
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    A. N.
    Hr Support Specialist
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    Czechia
    Aug 04, 2024
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    D. D.
    Application Support Specialist
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    CzechiaPardubicky Kraj
    Jul 26, 2024
  • Stylized image of a person
    J. K.
    Worker
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    Czechia
    Sep 10, 2024
  • Stylized image of a person
    L. H.
    Hr & Executive Assistant
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    Czechia
    Oct 20, 2023
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    M. T.
    Business Development Fraud Fighter
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    Dec 27, 2024
  • Stylized image of a person
    M. M.
    Android Developer
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    Czechia
    Sep 10, 2024

Frequently Asked Questions

What is ThreatMark known for?

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ThreatMark was founded in 2015 operates in the Computer and Network Security industry. The company's main headquarters is located in 6000 Fairview Road Suite #1580 Charlotte, North Carolina 28210 US; you can contact the main corporate office by phone at . Explore ThreatMark's company overview page for more information.

What is ThreatMark's most common email format?

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ThreatMark employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more ThreatMark email formats with LeadIQ.

How many employees does ThreatMark have currently?

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ThreatMark has approximately 77 employees as of October 2024. These team members are located across 2 continents, including EuropeNorth America.

Who are ThreatMark's key employees and leadership?

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As of October 2024, ThreatMark's key employees include:

  • Chief Financial Officer: M. Z.
  • Head Of Partnerships Emea & Apac: C. N.
  • Head Of Cyber Fraud Fusion Center: L. K.
  • Head Of Product Development: T. K.
  • Head Of Customer Support: D. R.

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