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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Because businesses have distinctive business-related wants, it is practical they avoid going for an all-encompassing, ”best” software solution. Regardless, it is difficult to chance on such application even among popular software products. The best thing to undertake should be to shortlist the several main factors that demand consideration such as major features, pricing, technical skill ability of staff members, business size, etc. The second step is, you must follow through your product research through and through. Go over some ThreatMark reviews and explore the other applications in your shortlist in detail. Such detailed product investigation ensure you steer clear of unfit apps and subscribe to the system which meets all the benefits your business requires for optimal results.
Position of ThreatMark in our main categories:
Since each company has particular business requirements, it is sensible for them to refrain from looking for a one-size-fits-all perfect software application. Needless to say, it would be futile to try to find such a system even among popular software platforms. The intelligent thing to do would be to catalog the various vital elements that require consideration such as required features, finances, skill levels of workers, company size etc. Then, you should do your groundwork thoroughly. Read some ThreatMark IT Security Software reviews and look into each of the other apps in your shortlist in detail. Such in-depth research can make sure you weed out ill-fitting systems and select the app that provides all the aspects you require for business success.
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 know that when you choose to purchase a IT Security Software it’s vital not only to learn how professionals evaluate it in their reviews, but also to discover if the real users and companies that purchased this software are genuinely content with the product. That’s why we’ve designer our behavior-based Customer Satisfaction Algorithm™ that collects customer reviews, comments and ThreatMark reviews across a vast array of social media sites. The data is then presented in an easy to digest way showing how many clients had positive and negative experience with ThreatMark. With that information at hand you will be prepared to make an informed buying decision that you won’t regret.
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ThreatMark integrates with the following business systems and applications:
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