ThreatMark

GRCFraud Detection

ThreatMark protects businesses from fraud using AI and behavioral intelligence.

2015
Founded
11y
Age
$35M
Total funding
Fraud Detection
Area

Funding timeline

Jan 2025
Convertible Note - ThreatMark
$8M
Jan 2025
Venture Round - ThreatMark
$15M
Dec 2023
Venture Round - ThreatMark
$5M
Oct 2021
Venture Round - ThreatMark
$3M
Jun 2017
Venture Round - ThreatMark
$4M
May 2017
Pre Seed Round - ThreatMark
Undisclosed
Dec 2016
Pre Seed Round - ThreatMark
Undisclosed
Aug 2016
Grant - ThreatMark
$59K