OFFICIAL PARTNER · CYBER BOOST

ThreatMark

Name: ThreatMark
Brand: ThreatMark

Fraud prevention for digital banking

ThreatMark protects online and mobile banking from fraud. One anti-fraud platform combines behavioral biometrics, transaction risk analysis and detection of malware and social engineering.

Behavioral BiometricsTransaction RiskPSD2 SCAAnti-Fraud

Request a demo See the modules

KEY FACTS

Full-cycle

covers every stage of fraud

Behavioral

behavioral biometrics

PSD2

SCA / RBA compliance

2015

founded (Czech Republic)

Protecting banking against fraud

PRODUCTS AND MODULES

What the platform includes.

ThreatMark combines behavior, device and transaction signals to fight banking fraud.

Biometrics

Behavioral Biometrics

Analyzes how a person types, moves and holds the device to recognize the real user.

TRA

Transaction Risk Analysis

Real-time risk assessment of every transaction for PSD2 SCA and RBA exemptions.

Threat Detect

Threat Detection

Detection of malware, RATs, emulators, bot activity and SIM/device swaps.

Device

Device Identification

Identifies each device uniquely and detects unusual sessions without cookies.

Social Eng

Scam & Social Engineering

Detects fraud where the victim is manipulated: APP fraud, phone scams, remote access.

AFS

Anti-Fraud Suite

A single console for fraud analysts: alerts, cases, rules and investigations.

Account

Account Takeover Protection

Protection against account takeover through continuous behavioral authentication.

Risk Engine

Adaptive Risk Scoring

Self-learning risk scoring based on ML and customer history.

Analytics

Fraud Analytics & Reporting

Dashboards on fraud trends, rule effectiveness and loss reduction.

CAPABILITIES

Key capabilities.

Behavioral biometrics

Confirms who the user is by how they use the app, without them noticing.

Transaction risk

Assesses payment risk in real time for PSD2 SCA and lowers friction for customers.

Threat detection

Detects malware, RATs, emulators and bot activity in the customer’s session.

Account takeover (ATO) protection

Prevents account takeover with continuous authentication.

Anti-Scam

Detects remote access and fraud where the victim is manipulated (APP fraud).

Real-time scoring

Adaptive ML risk scoring for every event and transaction.

Lower friction

Fewer unnecessary checks for legitimate customers means higher conversion.

Bank integration

REST API and SDK for web and mobile channels. Sends data on to fraud systems.

USE CASES

Who uses ThreatMark and how.

Online banking

Protects internet banking from account takeover and fraudulent transfers in real time.

Mobile banking

Behavioral biometrics and RAT/emulator detection in the mobile app.

PSD2 / SCA

Risk-Based Authentication to justify exemptions from strong authentication.

Fighting APP fraud

Finds transfers that customers make under pressure from scammers or social engineering.

Fintech and payments

Fraud protection for payment and e-wallet services without hurting UX.

Lower losses

Lower direct losses from fraud and fewer customers blocked by mistake.

Full-cycle

covers every stage of fraud

Behavioral

behavioral biometrics

PSD2

SCA / RBA compliance

2015

founded (Czech Republic)

INTEGRATIONS

What ThreatMark works with.

CHANNELS

Web SDKiOS SDKAndroid SDKREST API

BANKING SYSTEMS

Core BankingPayment GatewayDigital Banking

SOC AND ALERTS

SIEMCase ManagementWebhooks

COMPLIANCE

PSD2 SCAGDPR

COMPARING APPROACHES

How ThreatMark compares.

Capability	ThreatMark	Classic fraud monitoring	OTP / 2FA
Behavioral biometrics	✓	-	-
Real-time analysis	✓	Often after the fact	Login only
Malware / RAT detection	✓	-	-
APP fraud protection	✓	Limited	-
Lower friction for the customer	✓	Varies	Extra step
Delivery model	Cloud / On-Prem	On-Prem	Service

This is a general comparison. Ask CYBER BOOST about a setup for your channels.

FAQ

Frequently asked questions

What is behavioral biometrics?

It analyzes how a person uses an app: typing style, movements, the way they hold the device and speed. These patterns are unique. They let the system confirm the user’s identity in the background, with no extra checks.

Does ThreatMark help with PSD2?

Yes. The transaction risk analysis (TRA) module gives you the grounds to apply Risk-Based Authentication and exemptions from strong customer authentication (SCA exemptions) under PSD2. Legitimate customers face less friction.

Will it slow down the application?

No. The SDK collects signals in the background and does not affect the user experience. In fact, with fewer unnecessary checks, legitimate customers complete transactions faster.

Who deploys ThreatMark in Uzbekistan?

CYBER BOOST is the official partner. We supply ThreatMark, connect it to your banking channels, configure the rules and provide technical support in Russian and Uzbek.

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REQUEST

Request a ThreatMark demo

We reply within one business day.