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ThreatMark was founded with a vision of bringing trust to all interactions across all digital channels through profound cyber security know-how and latest advancements in AI & Data Analytics.

Major banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user specific data & behavioral traits to precisely identify legitimate users and deny fraudsters in real-time.

ThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape. 

Among various honors and industry recognition, ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide, won 2019 AI Award – Company of the Year and was awarded EY Entrepreneur of The Year for 2019.