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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 ForMotiv?

ForMotiv is an innovative platform that leverages Digital Behavioral Intelligence to provide businesses with unprecedented insights into user intent. Utilizing our unique "Digital Polygraph" technology, we examine a multitude of behavioral signals—referred to as "digital body language"—gathered from user interactions with various forms and applications. Our advanced machine learning algorithms process this behavioral data, enabling clients to enhance user experiences while simultaneously forecasting and mitigating the risk of fraud, all in real-time. This capability allows companies to respond promptly to user needs and challenges. Collaborating with leading financial services and on-demand companies, ForMotiv empowers them to gain a deeper understanding of their clientele, effectively measure behavior, and accurately predict user intent. By doing so, we not only help optimize customer engagement but also drive better business outcomes through informed decision-making.

Media

Media

Integrations Supported

Q2

Integrations Supported

Q2

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

ForMotiv

Date Founded

2017

Company Location

United Kingdom

Company Website

formotiv.com

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

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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