Система Предотвращения Мошенничества Threatmark Verified (2025)

1. What is ThreatMark? ThreatMark is a real-time fraud prevention and detection platform designed primarily for online banking, fintech, and e-commerce. Unlike rule-based systems that look for known attack patterns, ThreatMark focuses on user behavior analytics (UBA) and device intelligence to spot anomalies.

"user_id": "u12345", "session_id": "s789", "event_type": "payment_initiation", "amount": 9500, "recipient": "new_account", "behavioral_data": ... // sent by SDK automatically

Response:

"risk_score": 890, "decision": "challenge", "recommended_action": "step_up_auth", "reason_codes": ["unusual_typing_speed", "new_device"]