ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest advancements in AI & Data Analytics. ThreatMark processes a comprehensive set of data inputs to continuously validate user’s identity & their intentions while protecting the user’s most valuable assets.
At ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses.
Major banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user specific data & behavioral traits to precisely identify legitimate users and deny fraudsters in real-time.
For banks and their users, ThreatMark enables seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly.
ThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.
Among various honors and industry recognition, ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide, won 2019 AI Award – Company of the Year and was awarded EY Entrepreneur of The Year for 2019.
To learn more about ThreatMark visit www.threatmark.com
At ThreatMark, we make sure that the entire digital journey (onboarding, authentication, account management, transactions…) is trusted and safe for both end-users and businesses.
Major banks use ThreatMark’s deep behavioral profiling engine to analyze vast numbers of user specific data & behavioral traits to precisely identify legitimate users and deny fraudsters in real-time.
For banks and their users, ThreatMark enables seamless digital experience that does not require additional authentication nor rely on simple transaction monitoring. ThreatMark goes beyond the industry standards to validate more than 25 million users and over 1 billion logins and transactions yearly.
ThreatMark is shifting the paradigm in the digital world with advanced solutions complemented by a dedicated team of fraud specialists & cybersecurity experts working in our Security Operations Center (SOC), who vigilantly watch for new malicious activities throughout the digital landscape.
Among various honors and industry recognition, ThreatMark has been recognized by Gartner as a Representative Vendor for the Online Fraud Detection area in its 2020 Market guide, won 2019 AI Award – Company of the Year and was awarded EY Entrepreneur of The Year for 2019.
To learn more about ThreatMark visit www.threatmark.com
Location: Czechia, Prague
Employees: 51-200
Total raised: $23M
Founded date: 2015
Investors 2
| Date | Name | Website |
| - | Rockaway V... | rockawayve... |
| 24.03.2026 | Riverside ... | riverside.... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 07.01.2025 | - | $23M | - |
Mentions in press and media 20
| Date | Title | Description |
| 18.06.2025 | CEE Orbit Capital Launches €100 Million Growth Debt II Fund | Czech Republic ~ Company: Venture debt firm Orbit Capital has announced the launch of its second investment fund, Growth Debt II, securing €100 million to support fast-growing technology companies in CEE that often fall outside traditional ... |
| 18.06.2025 | DNS4EU launches to challenge Big Tech with EU-backed, privacy-first internet access | Today sees the launch of DNS4EU, a public DNS resolver service designed to provide EU citizens with secure, privacy-centric, and reliable internet access. The service is led by Whalebone, a cybersecurity company born in the Brno region. Dev... |
| 17.06.2025 | Czech investment manager Orbit Capital launches €100 million fund to support tech companies overlooked by banks | Prague-based Orbit Capital announced this morning that their Growth Debt II fund has made its first close of €70 million, with the aim of holding €100 million, to support Central and Eastern European tech companies overlooked by banks. Amon... |
| 26.03.2025 | 8 Cybersecurity Titans (And Smaller Giants) of Central and Eastern Europe | CEE ~ Company: Central and Eastern Europe boasts a good regional representation of heavyweight cybersecurity players who have firmly established themselves on the global stage, setting high benchmarks. Mapping out the rest of the key cybers... |
| 11.03.2025 | “Fraudsters Are Leveraging AI Just as Much as Security Providers” | Czech Republic ~ Company: Financial fraud has morphed from a simple technical glitch into a sophisticated psychological game, and no one is immune. Nearly 60% of banks, fintechs, and credit unions reported direct fraud losses exceeding $500... |
| 03.02.2025 | Meet the experts joining our ‘Cybersecurity’ panel discussion at the EU-Startups Summit 2025! | On April 24-25, 2025, we’ll be hosting the 11th edition of the EU-Startups Summit! This event is set to bring together around 2,500 founders, startup enthusiasts, and investors for two days of learning, connection, and inspiration. Packed w... |
| 13.01.2025 | ThreatMark: $23 Million Raised To Fight Online Fraud | ThreatMark, a leading innovator in behavior-based fraud prevention, announced it has closed a $23 million funding round. The funding round includes $15 million from Octopus Ventures and Riverside Acceleration Capital (RAC), a US-based growt... |
| 08.01.2025 | ThreatMark's $23 Million Investment: A Game Changer in Fraud Prevention | In the digital age, fraud is a lurking shadow. It creeps into online transactions, threatening the integrity of financial systems. But one company is stepping into the light. ThreatMark, a Czech Republic-based innovator in behavior-based fr... |
| 07.01.2025 | ThreatMark Secures $23M to Protect Digital Transactions from Online Fraud | ThreatMark Logo ThreatMark Advance Fraud Prevention Efforts ThreatMark Secures $23 Million Investment from Octopus Ventures and Riverside Acceleration Capital Expand Market Presence, and Revolutionize Fraud Prevention We are excited about t... |
| 07.01.2025 | Czech-founded ThreatMark Raises €22.14M to Expand Global Fraud Prevention Efforts | Czech Republic ~ Company: Czech-founded ThreatMark, an innovator in behavior-based fraud prevention, has successfully closed a €22.14 million ($23 million) funding round. 🏭 Industry: Fraud prevention and cybersecurity 📣 Solution: Behavior-b... |
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