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ThreatMark
Bringing trust to the digital world by disrupting fraud.
TL;DR
Founded: 2015
Headquarters / Offices: Brno, Czech Republic; USA (Charlotte, NC); UK (London)
Product: Behavioral-intelligence AI/ML fraud prevention platform for digital banking
Latest funding: $23M announced Jan 7, 2025 (led by Octopus Ventures & Riverside Acceleration Capital)
Certifications: ISO/IEC 27001 and SOC 2
Company Overview
Problem Domain
Digital-banking fraud prevention and cyber fraud disruption
Founded
2015
Industry
Cybersecurity / Fraud Prevention
Funding Track Record
$23,000,000
$15M from Octopus Ventures and Riverside Acceleration Capital; $8M convertible note from Springtide Ventures
Investor Signal
“Led by Octopus Ventures and Riverside Acceleration Capital; Springtide Ventures remains a major shareholder”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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