Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 6 Ratings

Total
ease
features
design
support

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • Caller ID Reputation Reviews & Ratings
    34 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • ESET PROTECT Advanced Reviews & Ratings
    2,305 Ratings
    Company Website
  • cside Reviews & Ratings
    33 Ratings
    Company Website
  • Safetica Reviews & Ratings
    414 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    798 Ratings
    Company Website

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 SEON?

SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity. Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures. Make it exceptionally challenging for fraudsters to succeed. Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable.

Media

Media

Integrations Supported

Decisimo
Fintech Market
Q2
Slack
Zapier

Integrations Supported

Decisimo
Fintech Market
Q2
Slack
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

€599
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

SEON

Date Founded

2017

Company Location

Hungary

Company Website

seon.io

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

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

KYC

Popular Alternatives

Popular Alternatives