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ThreatMark

ThreatMark

Private
Charlotte, North CarolinaCybersecurityhttps://www.threatmark.com/

Last Round

Series A

Jan 7, 2025

Total Funding Raised

$46M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

ThreatMark is a cybersecurity company that provides an AI-powered behavioral intelligence platform for fraud prevention and threat detection in financial services.

Sector

Cybersecurity

Verticals

Digital Identity, Compliance & Risk, Threat Intelligence, Digital Banking, Application Security

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

behavioral biometricsfraud detectionaccount takeover protectionATO preventiondigital banking securityfraud preventionidentity verificationreal-time risk scoringcybersecurityfintech securitythreat intelligencefraud opsSaaSautomated threat mitigationtransaction monitoring

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Caplight Momentum Score

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ThreatMark Comps

Public and private peers based on sector, stage, and business model.

ThreatMark comps — public and private peers by sector, stage, and business model
CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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ThreatMark Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AJan 7, 2025
Early FundingJan 7, 2025
VC RoundDec 6, 2023
VC RoundOct 21, 2021
SeedJul 6, 2017

Key People

Founding team and executive leadership

Kryštof Hilar

Co-founder And CTO

Founding Team

Michal Tresner

CEO Co-Founder

Founding Team

Martin Zikmund

Chief Financial Officer

Executive Team

ThreatMark Investors

Notable investors and investment history

ThreatMark investors
InvestorRounds
Riverside Acceleration CapitalSeries A, Early Funding
Rockaway CapitalSeed
Rockaway VenturesSeed
Springtide VenturesSeed, Early Funding, VC Round
Orbit CapitalVC Round
SpringTide VenturesSeries A, Seed, VC Round, Early Funding
Octopus VenturesSeries A, Early Funding

Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 13, 2026

    Added Slovenská sporiteľňa, a financial services firm, as a customer.

  • Mar 13, 2026

    Added DFCU Financial, a credit union, as a customer.

ThreatMark Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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ThreatMark Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about ThreatMark's valuation, stock price, and market status.

Firmographic Details

HeadquartersCharlotte, North Carolina
Employee Range85
Year Founded2015
Last FundingJan 7, 2025

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