ThreatMark
ThreatMark is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
ThreatMark is built for teams screening customers and transactions after onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Czechia)
What ThreatMark does
Verified licence profile
ThreatMark (Brno, Czechia) - behavioral-intelligence fraud prevention for banks (behavioral biometrics, threat detection, scam/APP-fraud). Software vendor.
Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you ThreatMark? Work with us →
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FAQ
Is ThreatMark European / EEA-based?
Yes. ThreatMark hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Czechia.
What does ThreatMark do?
ThreatMark covers: Fraud & AML monitoring. Verified at source by Fintechnologica.