Total Funding
60
56
Total FundingConvertible Note raised
Growth Score
-5 pts
Heat Score
-3 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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24795
Stop scams, block account takeovers, and reduce false positives with real-time behavioral intelligence.
- Krystof Hilar: Co-founder and CTO
Martin Zikmund: CFO
About the Company
ThreatMark builds advanced fraud prevention technology that protects digital banking at scale. The Behavioral Intelligence Platform uses real-time behavioral analytics to identify high-risk activity across millions of users and transactions, enabling financial institutions to detect scams, account takeovers, and mule networks with precision and
speed. ScamFlag brings AI-powered scam detection directly into banking apps, turning customers into active participants in fraud prevention. The combined approach helps banks reduce losses, protect reputation, and stay ahead of an increasingly intelligent fraud economy.
