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ThreatMark develops software that detects online fraud and monitors transaction risks and user behavior.
Founded in 2015 and based in North Carolina, ThreatMark provides fraud detection and risk analysis for financial institutions and e-commerce businesses. Its AI tools monitor transactions and user behavior to identify threats such as phishing and unauthorized account access. In January 2025, it raised USD 15 million in venture funding co-led by Octopus Ventures and Riverside Acceleration Capital. The funding will support research, product development, and expansion, including in the US and UK.
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