Fraud prevention & risk management system for banking sector

About ThreatMark

ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows accountants to gain visibility into security or risk events and view real-time alerts for credit risks using machine learning (ML) technology.

The artificial intelligence (AI)-enabled solution enables organizations to detect various threats including phishing, malware, zero-day attacks, and more. Features of ThreatMark include analytics, anomaly detection, PSD2 compliance, and transaction monitoring. It lets organizations verify users’ identities and intentions by analyzing their behavioral patterns, transaction details, and session parameters.

ThreatMark offers an API, which lets businesses integrate the system with several third-party platforms to automatically extract and analyze financial information related to fraudulent activities, account takeovers, scripted access, and more. Financial analysts can use the application to monitor user’s activities across the web and mobile applications, automatically block fraud access or transactions, and request additional authentication tokens in real-time.


Business size



ThreatMark AFS Panel
ThreatMark dashboard
ThreatMark fraud detections
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ThreatMark video
ThreatMark screenshot: ThreatMark AFS Panel ThreatMark screenshot: ThreatMark dashboard ThreatMark screenshot: ThreatMark fraud detections


Total features of ThreatMark: 52

  • AI/Machine Learning
  • API
  • Activity Dashboard
  • Activity Monitoring
  • Alerts / Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Behavior Tracking
  • Behavioral Analytics
  • Check Fraud Detection
  • Compliance Management
  • Custom Fraud Rules
  • Customer Accounts
  • Data Discovery
  • Data Extraction
  • Data Import/Export
  • Data Migration
  • Data Profiling
  • Data Replication
  • Data Synchronization
  • Email Alerts
  • Exceptions Management
  • Financial Analysis
  • Financial Transaction Approval
  • For Banking
  • Fraud Detection
  • IOC Verification
  • IT Risk Management
  • Incident Management
  • Internal Controls Management
  • Internal Fraud Monitoring
  • Multiple User Accounts
  • Online Banking
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Real-time Alerts
  • Reporting/Analytics
  • Retail Banking
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Risk Management
  • Risk Reporting
  • Risk Scoring
  • Search/Filter
  • Third Party Integrations
  • Tokenization
  • Transaction History
  • Transaction Monitoring
  • User Management
  • Vulnerability Scanning
  • Whitelisting/Blacklisting


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ThreatMark FAQs

Below are some frequently asked questions for ThreatMark.

ThreatMark offers the following pricing plans:

  • Starting from:
  • Pricing model: Subscription
  • Free Trial: Available

We do not have any information about ThreatMark features

ThreatMark has the following typical customers:

2-10, 11-50, 51-200, 201-500, 501-1 000, 1 001+

We do not have any information about what languages ThreatMark supports

ThreatMark supports the following devices:

We do not have any information about what integrations ThreatMark has

ThreatMark offers the following support options:

Email/Help Desk, FAQs/Forum, Phone Support

Related categories

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