ThreatMark
Security Software · North Carolina, United States · 51-200 Employees
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Overview
Headquarters
301 S Mcdowell St Ste 125-1531, Charlott...Website
www.threatmark.comRevenue
$21 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About ThreatMark
Founded in 2015, ThreatMark brings trust in the digital world through advanced fraud prevention solution built on extensive cybersecurity know-how and the latest advancements in AI & Data Analytics. ThreatMark's Anti-Fraud Suite processes a comprehensive set of data to continuously monitor user identities & their intentions while providing protection from sophisticated digital fraud.Explore more
ThreatMark Org Chart
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Activity Insights
ThreatMark is experiencing very low activity levels compared to other companies in the Software sector.
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ThreatMark is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about ThreatMark.
ThreatMark financials insights
Gather financial insights about ThreatMark, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2021
Unspecified
$3M
2023
Other Financing Round
$5M
2025
Other Financing Round
$23M
ThreatMark Tech Stack
A closer look at the technologies used by ThreatMark
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Most Recent Scoops
Project
, according to a mid-level source in accounting, has completed initiatives related to accounts receivable within the last twelve months.
Accounting, Billing & Invoice, Financial Reporting, Finance
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, according to a mid-level source in accounting, has completed initiatives related to departmental accounting within the last twelve months.
Accounting, Financial Reporting, Finance
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, according to a mid-level source in accounting, has completed initiatives related to payroll within the last twelve months.
Accounting, Compensation & Benefits, Financial Reporting, Finance
Project
, according to a mid-level source in accounting, has completed initiatives related to cloud-based accounting software within the last twelve months.
Cloud, Accounting, Financial Systems, Software, Financial Reporting, Finance
Project
Accounting, Financial Planning, Financial Reporting, Finance
ThreatMark News & Media
Napier AI combines AML tech with ThreatMark's fraud dettection package
Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.ThreatMark Announces Integration with Q2’s Digital Banking Platform
ThreatMark enables real-time behavioral intelligence to significantly improve fraud prevention. CHARLOTTE, NORTH CAROLINA, USA, January 2, 2024 /EINPresswire.com/ -- As part of its steadfast commitment to helping global financial institutions in their …Celebrating a Year of Innovation and Growth: ThreatMark Secures $5 Million USD in Latest ...
ThreatMark secures $5M from Orbit Capital, hitting $13M in annual funding, bolstering its growth in fraud prevention amid economic challenges.
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Founded in 2015, ThreatMark brings trust in the digital world through advanced fraud prevention solution built on extensive cybersecurity know-how and the latest advancements in AI & Data Analytics. ThreatMark's Anti-Fraud Suite processes a comprehensive set of data to continuously monitor user identities & their intentions while providing protecti... Read More
