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What is ThreatMark?

ThreatMark is at the forefront of combating fraud by utilizing behavioral intelligence, enabling financial institutions to safeguard their customers from various scams and social engineering tactics. The company proactively identifies threats to digital channels, preventing fraudulent activities before they occur, unlike traditional fraud detection methods, which often fall short. In addition to assisting financial institutions and fintech partners in addressing fraud, ThreatMark significantly minimizes false positives associated with current fraud prevention measures, reduces operational expenses, and aids global partners in customer retention and revenue growth. Conventional fraud detection methods typically rely on historical transaction data, while authentication practices primarily focus on what a user knows or possesses; however, these strategies prove inadequate against scams where legitimate customers authorize fraudulent payments using their credentials, devices, and locations. By integrating its Behavioral Intelligence solution, ThreatMark enhances an institution’s fraud prevention capabilities through the analysis of largely overlooked data regarding digital interactions and user-device behavior, allowing for the identification of transactions that occur under duress or manipulation by fraudsters, ultimately strengthening the overall security framework of financial institutions.

What is ClearSale?

For merchants, generating revenue is of utmost importance. We are committed to ensuring that fraud does not hinder your ability to achieve this revenue. Additionally, the experience your customers have should remain unaffected by the measures you take to protect against fraud. ClearSale stands out as the sole fraud prevention solution that manages chargebacks, false declines, and various related challenges. This enables you to optimize your revenue by approving every order placed by your customers. ClearSale also monitors customer browsing behavior and identifies their origins for website transactions. Our sophisticated algorithm incorporates fraud detection rules tailored specifically to your business and operates on a robust machine-learning platform that swiftly adjusts to your distinct fraud risk profile. Furthermore, our team of fraud analysts focuses on finding justifications to approve orders rather than decline them, ensuring a smoother experience for your customers. With this approach, merchants can confidently pursue their revenue goals while minimizing the impact of fraudulent activities.

Media

Media

Integrations Supported

BigCommerce
Canopy
Cumulus Retail
Magento
Oracle Commerce
PrestaShop
Q2
Salesforce Agentforce Commerce
Shopify
VTEX
Volusion
WooCommerce
Yuno
nopCommerce

Integrations Supported

BigCommerce
Canopy
Cumulus Retail
Magento
Oracle Commerce
PrestaShop
Q2
Salesforce Agentforce Commerce
Shopify
VTEX
Volusion
WooCommerce
Yuno
nopCommerce

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ThreatMark

Date Founded

2015

Company Location

USA

Company Website

www.threatmark.com

Company Facts

Organization Name

ClearSale

Date Founded

2001

Company Location

USA

Company Website

www2.clear.sale/fraud-protection/how-it-works

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Chargeback Management

Chargeback Dispute Management
Chargeback Insurance
Chargeback Prevention
Chargeback Recovery
For Banks / Issuers
For Merchants
For Suppliers / Manufacturers / Distributors
Fraud Detection
Reporting / Analytics

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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