Fundz

Fundz Deep Dive

Everything you need to win ThreatMark — in one platform.

Who to reach, what to say, and why now on ThreatMark — plus every funding round, exec hire, and M&A move that follows, each with the verified contact and the outreach written for you.

Get the full Deep Dive on ThreatMark — free.

One free Deep Dive, emailed to you. No spam; unsubscribe anytime.

Ready now? Choose your plan · Request a demo · Sign in

Engage writes the reply
Grounded in signals no one else has — tuned to their persona.
Signals no one else has
UCC liens, benefit plans, 13F holdings, permits, exec moves — fused.
Verified contact + click-to-call
The decision-maker’s email and mobile — dial in-browser.

ThreatMark secures $23M funding led by Octopus Ventures and Riverside Acceleration Capital

Jan 07, 2025•over 1 year ago

Contract Type

partnership

CharlotteNetwork SecurityComputer Vision

Description

ThreatMark has raised $23 million in funding to expand the market reach of its behavioral biometrics and other fraud prevention technologies in key regions, including the UK and U.S. The funding round was led by Octopus Ventures and Riverside Acceleration Capital, with additional contribution from Springtide Ventures in the form of a convertible note. The funding will also support research, development, and software enhancement.

Company Information

Company

ThreatMark

Location

Charlotte, North Carolina, United States

About

ThreatMark is a pioneering force in the fraud prevention market, committed to redefining how the financial industry safeguards itself and its customers against Scams, Social Engineering & evolving threats in digital channels. ThreatMark Behavioral Intelligence Platform is a category-defining technology for fraud-fighting across all digital channels designed for banks and the financial services ecosystem. ThreatMark unifies ML-based Transactional Monitoring, Digital Banking Threat Detection, and Advanced Behavior-based Invisible User Authentication under one analytical roof. This allows, for the first time ever, the security, compliance, and risk teams to have a holistic view across all the digital channels, entities, and transactions. Driven by our proprietary industry-proven Behavioral Biometrics and Cyber Threats research, we are able to deliver unparalleled detection results and play a key role in the fraud stack right now as well as in the future..

Related People

Suggested for you

Choose your plan to reveal verified contacts

Predictive Intelligence
Strategic

ML-powered predictions for ThreatMark's next move

Learn about Strategic plan

Agreement Insights

Based on industry data
Strategic partnership established
Partnership agreements typically involve technology integration and joint go-to-market strategies
Contract momentum indicator
Companies with recent agreements are 2.3x more likely to make additional purchases within 6 months

Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals — including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications — based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include FundzWatch™ for automated website change detection, Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 200,000+ companies. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.