ThreatMark
ThreatMark is a European (EEA-based) fintech-infrastructure provider (Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
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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)
- Ownership / control: no change of control on record
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 How we verify → · Official website: threatmark.com · Spotted something out of date? Report a correction.
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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.
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