Certified by Founder Lodge
ThreatMark
United States - Charlotte, North Carolina
START UP
1 Disclosed Funding Rounds $23,000,000
0 Participating Investments
-
Founded date
2015
-
Operating Status
Active
-
Last Funding Type
Seed
-
Company Type
For Profit
- Website
- Contact
- Social Links
ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behavioral intelligence technologies, we protect financial institutions, businesses, and their customers from presen
| Date | Round | Raised | Participating Investors |
|---|---|---|---|
| January, 08 ,2025 | Unknown | $23,000,000 |
SpringTide Ventures
Riverside Acceleration Capital
Lumu Technologies
Naoris Protocol
Opaque Systems
Normalyze
RevealSecurity
AIRRIVED | $6,100,000 | (Feb 4, 2026)
Derapi | $7,000,000 | (Feb 4, 2026)
Arbor(US) | $6,300,000 | (Feb 4, 2026)
Graici | $7,500,000 | (Feb 4, 2026)
enclaive | $4,849,418 | (Feb 4, 2026)