ThreatMark
Bringing trust to the digital world by disrupting fraud.
TL;DR
Founded: 2015 by Michal Tresner and Kryštof Hilar
What they do: Behavioral Intelligence Platform for fraud prevention in digital banking
Flagship / new product: ScamFlag — a GenAI-powered, in-app scam detection capability delivered via SDK
Latest funding: $23M Series A announced 2025-01-07
Total funding: $37M (total disclosed)
Security posture: ISO 27001 and SOC 2 certified
Company Overview
Problem Domain
Digital banking fraud prevention (scams, social engineering, phishing, account takeover, mule activity)
Founded
2015
Industry
Fraud prevention (digital banking)
Tech Stack
Funding Track Record
$23,000,000
$23M combined financing comprising $15M from Octopus Ventures and Riverside Acceleration Capital plus an $8M convertible note from Springtide Ventures Fund
Investor Signal
“Backed by Octopus Ventures, Riverside Acceleration Capital and Springtide Ventures Fund; company website also lists Rockaway and Invinit Group and third‑party profiles indicate multiple (≈9) investors.”