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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 Imprint Analytics?

An identity verification API utilizing a scoring system is essential for thwarting fraudulent identities, e-commerce scams, and malicious individuals. This system includes various verification methods such as a comprehensive Top-Level Score, along with Phone Verification, Email Verification, Address Verification, and IP Verification to ensure robust protection against deceitful activities. By implementing these measures, businesses can enhance their security protocols significantly.

Media

Media

No images available

Integrations Supported

Q2

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing is driven by the number of digital channels and the number of clients using them.

Pricing Information

$.07 per record
Free Pilot, Volume-Based Discounts, Enterprise Packages, $1,500 Monthly Commitment
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
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

Imprint Analytics

Date Founded

2023

Company Location

United States

Company Website

imprintanalytics.io

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

RegTech

Not specified

Categories and Features

Address Verification

Address Validation
Data Verification

Email Verification

Bulk Email Verification
Catch-all Server Detection
Single Email Verification
Spam Trap Detection
Syntax Check

Fraud Detection

Custom Fraud Parameters
For eCommerce
Internal Fraud Monitoring
Transaction Approval

Identity Verification

Not specified

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