ThreatMark
Computer and Network Security • 
Charlotte, North Carolina, United States • 51-100 Employees
Company overview
| Headquarters | 6000 Fairview Road, Suite #1580, Charlotte, North Carolina 28210, US |
| Website | |
| NAICS | 518210 |
| SIC | 737 |
| Keywords | Malware, Fraud Prevention, Fraud Detection, Artificial Intelligence, Machine Learning, Anomaly Detection, Cyber Threats, Social Engineering, Threat Detection, Digital Identities, Financial Fraud, ATO, User Authentication, Phishing, Device Fingerprinting, Device Monitoring, Zero-Day Attacks, Behavioral Profiling, STO, RAT, Payment Fraud, 360 Degree Banking Protection, Anti-Fraud Suite, Banking Threats, Behavioral Biometry, Mobile Fraud Detection |
| Founded | 2015 |
| Employees | 51-100 |
| Socials |
Key Contacts at ThreatMark
ThreatMark Email Formats
ThreatMark uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@threatmark.com), used 80% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@threatmark.com | 80% |
{first initial}.{last name} | j.doe@threatmark.com | 20% |
About ThreatMark
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.
ThreatMark revenue & valuation
| Annual revenue | $6,400,000 |
| Revenue per employee | $72,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Computer and Network Security industry and current estimated revenues | $20,500,000 |
| Total funding | $23,000,000 |
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
ThreatMark has 56 employees across 12 departments.
Departments
Number of employees
Funding Data
Explore ThreatMark's funding history, including investment rounds, total capital raised, and key backers.
ThreatMark Tech Stack
Discover the technologies and tools that power ThreatMark's digital infrastructure, from frameworks to analytics platforms.
Security
WordPress plugins
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Form builders
JavaScript libraries
Web servers
JavaScript libraries
Programming languages
Blogs
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AustraliaFrequently asked questions
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40,000 users
