Company Information

Get to know ThreatMark

Founded in 2015, ThreatMark is a cybersecurity company that develops a sophisticated, AI-powered fraud prevention platform. The company's mission is to secure digital channels and build trust in the online world by detecting and stopping fraud and cyber threats in real-time. Their solution focuses on deep behavioral profiling, identity verification, and transaction risk analysis to protect financial institutions and their customers from account takeovers, payment fraud, and malware.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

Contact

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ThreatMark

Czech Republic

Founded in

02 Jul 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Provided by TrustFinance

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.