About Threat Mark
Threat Mark is a company based in Charlotte (United States) founded in 2015 by Michal Tresner and Krystof Hilar. Threat Mark has raised $31 million across 6 funding rounds from investors including European Union, Octopus Ventures and RAC. Threat Mark offers products and services including ThreatMark Platform, Behavioral Intelligence Platform, and Cyber Fraud Fusion Center. Threat Mark operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
- Headquarter Charlotte, United States
- Founders Michal Tresner, Krystof Hilar
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Sectors
Industrial Goods & ManufacturingFinancial Services Technology
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Phone
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Website
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Social
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- Legal Name Threatmark, Inc.
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$31 M (USD)
in 6 rounds
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Latest Funding Round
$23 M (USD), Series A
Jan 07, 2025
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Investors
European Union
& 6 more
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Employee Count
Not available
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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.
People of Threat Mark
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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.
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.
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Venture capital investment and support for founders in technology and health sectors.
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Growth capital and acceleration support are provided for B2B software companies.
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Venture capital support is provided for innovative company growth.
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Investor details for Threat Mark
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Investments & Acquisitions by Threat Mark
Investment portfolio details for Threat Mark
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Financial Statements - Threat Mark
Detailed financials for Threat Mark
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Threat Mark Comparisons
Peer comparison for Threat Mark
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Competitors of Threat Mark
Threat Mark operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Megvii and Signifyd, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Cloud based KYC and AML management software
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Detailed competitors of Threat Mark
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Latest news on 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 current CEO of Threat Mark. They have also founded this company.
Threat Mark is a funded company, having raised a total of $31M across 6 funding rounds to date.
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's top competitors include ComplyAdvantage, Riskified and Quantexa.
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.