# ThreatMark

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/threatmark

- Industry: IT Security/Cybersecurity
- Headquarters: Charlotte, US
- Website: www.threatmark.com
- Total disclosed funding: $15M
- Latest round: Series A (Jan 7, 2025)
- Investors on record: 2

## About

Based in North Carolina, US, and founded in 2015, ThreatMark Inc. operates as a developer of a framework for preventing online fraud that helps cut down on fraudulent transactions and shields people from internet dangers. In January 2025, ThreatMark Inc. raised USD 15 million in venture funding co-led by Octopus Ventures and Riverside Acceleration Capital. 

ThreatMark provides a platform that helps fight fraud by analyzing transaction risks, detecting threats, and tracking user behavior. The firm main product uses AI to spot unusual activities, such as phishing or unauthorized account access, to detect advanced fraud. The company's solutions offer real-time monitoring and protection against online fraud, mainly for financial institutions and e-commerce sites. ThreatMark serves clients in North America and Europe, including countries like the Czech Republic, the UK, and Spain.

The company plans to use the January 2025 funding to speed research and development, improve solution capabilities, and broaden market penetration, including important areas like the US and the UK, using the money.

## Funding rounds

- Series A, Jan 7, 2025, $15M — The Riverside Company, Octopus Ventures

## Investors

- The Riverside Company (https://capitalatlas.ai/funds/the-riverside-company) — Series A
- Octopus Ventures (https://capitalatlas.ai/funds/octopus-ventures) — Series A