ThreatMark provides a modular fraud detection suite for various businesses and organizations, helping them evaluate online financial transactions and identify potentially fraudulent partners and processes to minimize fraud and credit risk.
The software utilizes a Deep Behavioral Profiling engine can distinguish between a legitimate user and a fraudster by creating unique profiles, then comparing any current activity of a user to the previous records of their profile. Together with Threat Detection, and Transaction Risk Analysis allows to assess risk levels of individuals and transactions. ThreatMark incorporates machine learning-based analytics to generate extremely accurate analysis per individual and transaction.
ThreatMark offers two products to meet the unique needs of its users. The first one is the Anti-Fraud Suite (AFS) which is built to assess risk levels of digital payments and online banking transactions. AFS not only utilizes machine learning technology to detect fraudulent characters and transactions. It also uses an evidence-based cyber threat detection mechanism and a comprehensive digital identity verification technique.
The other one is ThreatMark Clair which is designed primarily to support online consumer lending apps. It gathers detailed consumer data from various online sources and automatically creates a profile per customer based on the collected data and risk scores generated by a powerful machine-learning algorithm.
The scores will help online lending companies determine if a customer has satisfied all the requirements for an online loan or how risky the user appears to their business. Clair analyses the user on-the-fly when he/she is filling the application form. ThreatMark Clair makes it easy for lenders to make data-driven decisions based on reliable and actionable information.
Show MoreThreatMark is a reliable IT security software with features that give its users the following benefits:
Real-Time Fraud Protection
ThreatMark is built to analyze and detect all types of banking fraud in real-time, including phishing, banking malware, account takeover, and more. Without compromising the user experience, It can detect mobile banking fraud as well, enabling businesses organizations, banks, online lenders, and other financial establishments to quickly discover and prevent threats from mobile channels and devices.
Constantly Learning
With its machine-learning capability, ThreatMark continues to learn, remember, and recognize the latest threats, mitigating attacks even when they come from a combination of devices.
Furthermore, Deep Behavioral Profiling lets the software recognize and isolate transactions initiated by fraudsters and identity thieves. Once a threat is detected, the software automatically activates specific response measures to prevent further fraudulent activities without causing any alarm to legitimate customers.
Endpoint Protection
User devices such as mobile phones, desktops, and tablets can become doorways for hackers, identity thieves, and malware if left unsecured. ThreatMark constantly monitors and analyzes all devices in the client’s network. Infected and compromised devices are immediately isolated and prevented from doing payments, specific transactions and other specific actions.
Risk-Based Adaptive Strong Customer Authentication
Based on the solution’s finding, it can tell whether each authentication step or transaction is performed by a legitimate user or an attacker. Each event is scored in real-time, and the score might be used by the backend system to decide whether a user can be authenticated, a transaction authorized, or an additional factor should be required to validate the operation. Users will experience frictionless authentication and transaction authorization as most of them will be classified as legitimate. Complying with the PSD2 (Payment Services Directive) requirements, the system will only invoke strong authentication for high-risk logins and transactions. As a result, only a small portion of logins will need to go through manual multi-factor authentication, which will reduce friction dramatically.
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Keeping in mind businesses have special business-related needs, it is only wise that they avoid going for an all-encompassing, ideal software. Needless to say, it would be almost impossible to try to stumble on such a software system even among sought-after software solutions. The reasonable step to undertake can be to narrow down the varied vital aspects which demand examination including essential features, plans, technical skill capability of staff members, business size, etc. The second step is, you should do your product research comprehensively. Have a look at some ThreatMark analyses and scrutinize each of the software programs in your list in detail. Such detailed product research guarantees you take out unsuitable apps and select the system that meets all the features your company requires for optimal results.
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Every organization has different requirements and requires a software that can be customized for their size, type of staff members and buyers, and the specific industry they are in. For these reasons, no software can provide perfect tools off-the-shelf. When you look for a software app, first be sure what you need it for. Read some ThreatMark IT Security Software reviews and ask yourself do you need basic features or do you require advanced features? Are there any industry-specific tools that you are looking for? Get the answers to these questions to aid your search. There are lots of factors that you need to reflect on and these include your finances, particular business needs, your company size, integration requirements etc. Take your time, use a few free trials, and finally select the system that presents all that you require to improve your organization effectiveness and productivity.
ThreatMark Pricing Plans:
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ThreatMark Pricing Plans:
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ThreatMark AFS
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ThreatMark AFS is licensed by tier of users per protected channel. Contact the vendor for enterprise pricing and free trial.
We realize that when you choose to get a IT Security Software it’s vital not only to learn how experts rank it in their reviews, but also to find out if the real people and companies that purchased it are genuinely satisfied with the service. Because of that need we’ve devised our behavior-based Customer Satisfaction Algorithm™ that collects customer reviews, comments and ThreatMark reviews across a broad range of social media sites. The information is then displayed in an easy to digest format showing how many clients had positive and negative experience with ThreatMark. With that information at your disposal you should be equipped to make an informed buying choice that you won’t regret.
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ThreatMark integrates with the following business systems and applications:
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