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 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
Project
, 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
ThreatMark Raises $23M in Funding
ThreatMark, a London, UK-based behavior-based fraud prevention company, raised $23M in funding. The round included $15M from Octopus Ventures and Riverside Acceleration Capital (RAC), and an $8M convertible note from Springtide Ventures Fund. The company intends to use the funds to expand market reach, including key regions like the UK and US, accelerate research and […] The post ThreatMark Raises $23M in Funding appeared first on FinSMEs.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
