About Threat Mark
Threat Mark is an Industrial Goods & Manufacturing company based in Charlotte (United States) founded in 2015 by Michal Tresner and Krystof Hilar. AI-powered platform offering fraud prevention solutions. It operates in the Industrial Goods & Manufacturing, Financial Services, and Technology sectors. Threat Mark has raised $31 million across 6 funding rounds from investors including European Union, Octopus Ventures and RAC. Its chief executive, as recorded, is Michal Tresner. Threat Mark offers products and services including ThreatMark Platform, Behavioral Intelligence Platform, and Cyber Fraud Fusion Center. Its focus areas include FinTech, Banking Tech, RegTech and Fraud Detection. Its legal entity is ThreatMark, Inc. Its competitors include Riskified and Signifyd; 2 of its 2 listed competitors have raised funding.
Company details
Threat Mark was founded in 2015 and is headquartered in Charlotte, United States. Operations focus on the cybersecurity sector, where an AI-powered platform is utilized for real-time fraud detection. Behavioral biometrics, anomaly detection, and risk scoring are integrated to secure onboarding, authentication, account management, and transaction processes across digital environments. Services are tailored for financial and enterprise applications.
- Headquarters Charlotte, United States
- Founders Michal Tresner, Krystof Hilar
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Website category Computers Electronics and Technology · Computer Security
- Website threatmark.com
- Social LinkedIn X Facebook YouTube
- Legal Name Threatmark, Inc.
- Total Equity Funding$31M (USD)
in 6 rounds
- Latest Funding Round$23M (USD), Series A
Jan 2025
- InvestorsEuropean Union
& 6 more
Products & Services of Threat Mark
Threat Mark offers a comprehensive portfolio of products and services, including ThreatMark Platform, Behavioral Intelligence Platform, and Cyber Fraud Fusion Center.
Platform for real-time fraud monitoring and detection using AI.
Analyzes user behavior to identify and prevent cyber threats.
Central hub for detecting and mitigating phishing and malware attacks.
Apps and channels of Threat Mark
its YouTube channel ThreatMark has 83 subscribers.
Funding Insights of Threat Mark
Threat Mark has successfully raised a total of $31M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $23 million completed in January 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $31M
- Total Rounds 6
- Last Round Series A — $23M
- First Round $55,833
(Aug 2016)
- Investors Count 7
All 6 funding rounds of Threat Mark with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2025 | $23M | Series A | – | Octopus Ventures, Riverside Acceleration Capital | – |
| Dec 2023 | $5M | Series A | – | – | |
| Oct 2021 | $3M | Series A | – | Springtide Ventures | – |
| Jun 2017 | Seed | – | – | ||
| Dec 2016 | Seed | – | – | ||
| Aug 2016 | $55,833 | Grant | – | – |
7 investors in total: 7 institutional.
Investors in Threat Mark
Threat Mark has secured backing from 7 investors, including venture fund and institutional investors. Prominent investors backing the company include European Union, Octopus Ventures and RAC.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investment and support for founders in technology and health sectors. | octopusventures.com | |||
Growth capital and acceleration support are provided for B2B software companies. | riverside.ac | New York, United States | ||
Venture capital support is provided for innovative company growth. | springtide.cz | Prague, Czech Republic | ||
Venture capital firm focused on fintech, digital health, and cyber security sectors | rockawayventures.com | Prague, Czech Republic | ||
CzechInvest is tasked with promoting investment and business development. | 1994 | czechinvest.org | Prague, Czech Republic | |
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium | |
Innovative scale-ups are supported through growth equity and debt. | orbitcapital.com |
Investor details for Threat Mark
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Threat Mark
45 people are tracked at Threat Mark (17 in leadership, 28 in team).
| Name | Role | Group |
|---|---|---|
Michal Tresner | Co-Founder & CEO | Leadership |
Krystof Hilar | Co-Founder & CTO | Leadership |
Matúš Petrík | Head Of Application Support | Leadership |
Nicholas H. | Fraud Fighter & VP Sales, EMEA | Leadership |
Mark Anderson | VP Of Sales, Americas | Leadership |
Kryštof Hilar | CTO & Co-Founder | Leadership |
Martin Zikmund | CFO | Leadership |
Mike LaFleur | Fraud Fighter & Global Head Of Presales + Interim Head Of Marketing | Leadership |
Randall Maddern | VP of Sales Americas | Leadership |
Jaroslav Loskot | VP Of Customer Engagements | Leadership |
Jakub Žalman | Fraud Fighter & Customer Success Manager | Head Of International Fraud Summits | Leadership |
Veronika Zelinko Vardanová | Head Of HR & Back Office | Leadership |
Adam Parry | Head Of Customer Success | Leadership |
Chris Neville | Head Of Partnerships EMEA & APAC | Leadership |
Lucie Toncr Sedláčková | HR Business Partner Junior | Leadership |
Tomas Kral | Head Of Product Development | Leadership |
Daniel Rott | Head of Customer Support | Leadership |
Adam Žurek | Developer | Team |
Jakub Crkoň | Senior Software Engineer | Team |
Joanna Zawadzka | QA Engineer | Team |
25 more people are available in the full profile.
Complete people profiles for Threat Mark
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Threat Mark
3 dated milestones of Threat Mark across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Threat Mark is founded.
- Funding First funding round of $56K.
- Funding Latest funding round, Series A, of $23.0M.
Competitors of Threat Mark
Threat Mark has 2 listed competitors in our database, 2 of them funded. They include Riskified and Signifyd.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers |
Detailed competitors of Threat Mark
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Threat Mark
The website of Threat Mark (threatmark.com) receives about 9.7K visits a month and ranks #2,198,460 among all websites worldwide, #4,810 in Computer Security.
- Monthly visits9.7K
▼ 3.7% vs previous month
- Unique visitors4.2K
per month
- Global rank#2,198,460
among all websites
- Category rank#4,810
Computers Electronics and Technology · Computer Security
- Bounce rate36%
- Pages per visit1.8
- Average visit16 sec
- DevicesDesktop 36% · Mobile 64%
Websites whose visitors overlap most with Threat Mark. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| sbscyber.com | 100% | #1,361,157 | View details | ||
| vikingcloud.com | 96% | 62K | #416,953 | View details | |
| veridas.com | 95% | 68.9K | #574,703 | View details | |
| keepnetlabs.com | 95% | 326.3K | #204,122 | View details | |
| datawalk.com | 71% | 20.4K | #1,295,236 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 18 similar websites and full traffic analytics for Threat Mark
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 18 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Physical Security & Surveillance
3 companies that operate in the same segment as Threat Mark (Physical Security & Surveillance) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 5,792 | |
Autonomous drones and AI pilots for fighter jets are developed. | 2015 | San Diego, California, United States | USD 3.52 B | 1,965 |
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Related news about Threat Mark
Complete news archive for Threat Mark
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Frequently Asked Questions about Threat Mark
Threat Mark was founded in 2015 and raised its 1st funding round 1 year after it was founded.
Threat Mark is headquartered in Charlotte, United States. It is registered at Charlotte, North Carolina, United States.
Michal Tresner is the CEO of Threat Mark, as recorded in our data. They have also founded this company.
Threat Mark is a funded company, having raised a total of $31M across 6 funding rounds to date. The company's 1st funding round was a Grant of $55.83K, raised on Aug 2016.
Threat Mark was founded in 2015 and is headquartered in Charlotte, United States. Operations focus on the cybersecurity sector, where an AI-powered platform is utilized for real-time fraud detection. Behavioral biometrics, anomaly detection, and risk scoring are integrated to secure onboarding, authentication, account management, and transaction processes across digital environments. Services are tailored for financial and enterprise applications.
Threat Mark offers ThreatMark Platform, Behavioral Intelligence Platform, and Cyber Fraud Fusion Center.
Threat Mark has 7 investors. Key investors include European Union, Octopus Ventures, RAC, Springtide Ventures, and Rockaway Ventures.
Threat Mark operates through Threatmark, Inc..