ThreatMark

Anti-Fraud Suite
@ThreatMark

Next generation Fraud Detection solution based on deep behavioral profiling and machine learning
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About ThreatMark
ThreatMark Anti-Fraud Suite is the fi rst
linkedin.com/company/ThreatMark

holistic solution to effectively protect online ● Experienced team of fraud-

prevention specialists, cyber
and mobile banking channels. security professionals, and AI/ML
experts
The landscape of cyber threats is constantly evolving, forcing banks to ● A Global company with main
employ fraud detection systems. Traditional systems, however, focus offices in the UK and the Czech
mainly on malware detection or transaction scoring and fail to see the Republic
big picture, which makes them inefficient.
● Highly focused on online and
mobile banking security

Banking malware
Deep behavioral profi ling
Contact us at sales@threatmark.com

Phishing / social engineering Transaction risk analysis

Account takeover / identity theft Customized business rules
We monitor users throughout their Device health check Fraud intelligence network
online journeys and evaluate them Device intelligence

according to hundreds of parameters,

including their behavioral patterns, Online Banking Threat Fraud
session parameters, transaction details, Detection Prevention
Mobile Banking
360° DIGITAL
biometrics, and their interaction with BANKING
web and mobile applications. Deep Business Banking PROTECTION
knowledge of users allows us to in- Mobile
crease the detection rate and decrease Open API Fraud Detection n
the number of false positives.

Cross-channel attacks Machine Learning

Application hacking
Machine learning Mobile threats
Deep Behavioral Profi ling
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Behavioral biometrics
The latest advancements in machine
learning and artificial intelligence are
used to analyze user behavior and
www.threatmark.com

hundreds of technical and financial

parameters. As a result, we are able to
detect suspicious activities on a user’s
2 70% 99% 90%
profile and prevent fraud, even in the
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preparation phase, which was previously

impossible. Weeks Better Fewer false Decrease in costs
to implement 1 detection rate 2 positives 2 for authentication 3

1 2 3
cloud option than traditional FDS estimated SMS cost savings
Multi-Layered Approach to Threat and Fraud Detection

Big Data Analytics Layer 5

www.csolusi.com
Device aware Layer 1 Session aware Layer 2 User aware Layer 3 Transaction aware Layer 4

Access Logon Navigation Transactions

● Connection check (TOR, ● GeoIP check ● Clickstream profiling ● Money mule blacklist
anon proxy)
● Login time check ● Scripted access and
● Anomalous transactions

● Browser and OS security
check
● Malware, phishing
● Device fingerprint
———
automation detection
● Logon biometrics
● Session hijacking ● Behavioral profiling
● Velocity checks
● Behavior and app
● Action context interaction biometrics

——— Contact us at Phone : (021) - 53163238 Fax : (021) - 53163239

Higher detection rate
ThreatMark Anti-Fraud Suite is sensitive to modern
techniques of online fraud, including social
engineering, phishing, and zero-day attacks.
Deeper user knowledge
ThreatMark Anti-Fraud Suite is able to verify digital
identities with high accuracy, allowing banks to save
money on two-factor authentication in 90% of cases.
Less false positives
ThreatMark Anti-Fraud Suite covers all Gartner’s
Fraud Prevention layers and combines threat and
fraud detection capabilities, while monitoring users’
activities inside both web and mobile applications.
With continuous monitoring of hundreds of device,
session, user, and transaction parameters through-
out the user’s entire online journey, we can create a
highly detailed behavioral profile of each user.
Employing the latest advancements in machine
learning and artifical intelligence, we are able to
identify anomalous behavior with unprecedented
accuracy. This will allow our customers to distinguish
legitimate traffic from bots and tell good users from

PT.Centrasolusi Intiselaras
the bad to verify transactions and stop fraud.
Deep behavioral profiling and a holistic approach
make ThreatMark Anti-Fraud Suite adaptive and
precise in analyzing potential frauds.

Deployment
Authorized Partner :

● Easy and fast: in weeks instead of months

● Flexible: fully managed on premise or

in the cloud, no software licenses, no new
components to manage

● Rich analytical web interface:

for security teams and fraud analysts

● Support from our fraud analyst: to get

the most of our system