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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

ThreatMark leads in the fight against fraud by deploying behavioral intelligence to help financial institutions protect their customers from scams and social engineering fraud. ThreatMark detects attacks against the digital channel and defends against fraud before it happens. Other approaches to fraud detection are unable to do this. Not only does ThreatMark help our partners at financial institutions and fintechs combat fraud, it reduces false positives of existing fraud controls, lowers operational costs, and helps our partners from around the world retain customers and grow revenue. Traditional, transaction-based, fraud controls look at history. Authentication mechanisms look at what a user knows and what a user has. Both of these approaches are ineffective in defending against scam and social engineering. In scams, fraudulent payments are fully authorized by the legitimate customer, using their legitimate user id and password, typical device, and typical location. ThreatMark’s Behavioral Intelligence solution augments an institution’s fraud defenses by using largely untapped data from digital channel behavior and user + device interactions to detect transactions performed under stress or the influence of a fraudster.

Description

The adaptable VCode® and VPlatform™ systems provide legitimate users with a way to verify their identities across numerous transactions and interactions. Presently, these technologies are employed to guard against fraud in various industries, including document verification, unattended parking payment systems, comprehensive supply chain management, and engaging charitable giving activities. VPlatform® serves as the smart infrastructure that underpins VCode®, where VCodes are produced, monitored, and analytics are generated. No other solution currently available in the global marketplace can address security, distribution, and consumer engagement issues through a single unified protocol. The sophisticated VPlatform® technology ensures robust security and enhances user experience by integrating multiple security protocols. The potent combination of data and artificial intelligence that drives VPlatform® empowers authentic users to reliably verify themselves or their products and services during a wide range of online transactions and interactions. Additionally, the ongoing advancements in this technology promise to further enhance its effectiveness and reliability in the future.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Q2
Testim

Integrations

Q2
Testim

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

ThreatMark

Founded

2015

Country

USA

Website

www.threatmark.com

Vendor Details

Company Name

VST Enterprises

Country

United Kingdom

Website

vstenterprises.com

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

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