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.
Show More

Knowing that companies have unique business-related needs, it is only sensible that they steer clear of going for an all-in-one, “perfect” software solution. At any rate, it is difficult to try to chance on such application even among widely used software products. The practical step to undertake would be to write down the different important aspects that need analysis such as essential features, costing, technical skill levels of staff members, business size, etc. Next, you should double down on your product research through and through. Have a look at some of these ThreatMark reviews and explore the other software solutions in your shortlist more closely. Such all-encompassing product research ensure you take out mismatched software solutions and buy the system that meets all the tools your business requires.
Position of ThreatMark in our main categories:
Organizations have unique needs and requirements and no software solution can be ideal in such a scenario. It is pointless to try to find a perfect off-the-shelf software app that fulfills all your business wants. The intelligent thing to do would be to customize the application for your special needs, staff member skill levels, finances, and other factors. For these reasons, do not rush and subscribe to well-publicized leading systems. Though these may be widely used, they may not be the best fit for your unique wants. Do your research, look into each short-listed system in detail, read a few ThreatMark IT Security Software reviews, call the vendor for explanations, and finally select the app that provides what you need.
ThreatMark Pricing Plans:
Contact vendor
ThreatMark Pricing Plans:
Free Trial
ThreatMark AFS
Contact vendor
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 decide to buy a IT Security Software it’s important not only to see how experts score it in their reviews, but also to check whether the actual people and enterprises that use it are actually happy with the service. Because of that need we’ve devised our behavior-based Customer Satisfaction Algorithm™ that gathers customer reviews, comments and ThreatMark reviews across a wide array of social media sites. The data is then featured in a simple to digest way indicating how many people had positive and negative experience with ThreatMark. With that information at your disposal you will be ready to make an informed purchasing choice that you won’t regret.
Devices Supported
Deployment
Language Support
Pricing Model
Customer Types
ThreatMark integrates with the following business systems and applications:
ThreatMark
is waiting for
your first review.
Write your own review of this product
ADD A REVIEWMore reviews from 0 actual users:
Join a community of 7,369 SaaS experts
Thank you for the time you take to leave a quick review of this software. Our community and review base is constantly developing because of experts like you, who are willing to share their experience and knowledge with others to help them make more informed buying decisions.
OR
Sign in with company emailSign in with company email
Why is FinancesOnline free?
FinancesOnline is available for free for all business professionals interested in an efficient way to find top-notch SaaS solutions. We are able to keep our service free of charge thanks to cooperation with some of the vendors, who are willing to pay us for traffic and sales opportunities provided by our website. Please note, that FinancesOnline lists all vendors, we’re not limited only to the ones that pay us, and all software providers have an equal opportunity to get featured in our rankings and comparisons, win awards, gather user reviews, all in our effort to give you reliable advice that will enable you to make well-informed purchase decisions.