ThreatMark

ThreatMark develops the ThreatMark Behavioral Intelligence Platform, a machine-learning fraud prevention system that analyzes devices, sessions, user behavior and payment transactions to detect scams, phishing, account takeover, new-account fraud and money mules. The company also offers a scam detection product named scamflag and a Cyber Fraud Fusion Center that tracks phishing and malware threats.

Its customers are financial institutions, primarily banks, for whom it provides digital fraud detection and transaction risk analysis. The website names banks in several countries as clients, including Slovenská sporiteľňa, Česká spořitelna, CSOB, Tipsport and Creditas, and does not describe the pricing model.

The company was founded in 2015 by Michal Tresner and Kryštof Hilar, and is registered in Brno, Czech Republic. The website states that it has more than 100 team members and that it is hiring through its careers page, and it reports protection of more than 50 million online users.

Product: Behavioral Intelligence Platform for fraud prevention, scam detection (scamflag) and transaction risk analysis for banks.