ThreatMark Overview
- Year Founded
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2015

- Status
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Private
- Employees
-
87

- Latest Deal Type
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Series A
- Latest Deal Amount
-
$23M
- Investors
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10
ThreatMark General Information
Description
Developer of online fraud prevention platform designed to help reduce fraudulent transactions and protect online users against cyber threats. The company's platform is based on digital identity sensing technology that brings the synergy of having all needed fraud capabilities under one roof, enabling companies to protect their digital business and customers against fraud and cyber-attacks.
Contact Information
Website
www.threatmark.comCorporate Office
- 301 South McDowell Street
- Suite 125-1531
- Charlotte, NC 28210
- United States
Corporate Office
- 301 South McDowell Street
- Suite 125-1531
- Charlotte, NC 28210
- United States
ThreatMark Timeline
ThreatMark Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
9. Later Stage VC (Series A) | 07-Jan-2025 | $23M | Completed | Generating Revenue | ||
8. Accelerator/Incubator | 28-Mar-2024 | Completed | Generating Revenue | |||
7. Later Stage VC | Completed | Generating Revenue | ||||
6. Later Stage VC | 06-Dec-2023 | Completed | Generating Revenue | |||
5. Debt - General | Completed | Generating Revenue | ||||
4. Early Stage VC (Series A) | 13-Jul-2017 | Completed | Generating Revenue | |||
3. Accelerator/Incubator | Completed | Generating Revenue | ||||
2. Grant | 30-Nov-2016 | $53.9K | Completed | Generating Revenue | ||
1. Corporate | Completed | Startup |
VC Exit Predictor
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ThreatMark Comparisons
Industry
Financing
Details
ThreatMark Competitors (3)
One of ThreatMark’s 3 competitors is Fraud.net, a Venture Capital-Backed company based in New York, NY.
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Fraud.net | Venture Capital-Backed | New York, NY | ||||
Malwarebytes | Private Equity-Backed | Santa Clara, CA | ||||
Signifyd | Venture Capital-Backed | San Jose, CA |
ThreatMark Signals
ThreatMark Investors (10)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
---|---|---|---|---|
Octopus Ventures | Venture Capital | Minority | ||
The Riverside Company | PE/Buyout | Minority | ||
EIC Scaling Club | Accelerator/Incubator | |||
KKCG | Asset Manager | Minority | ||
Orbit Capital | Growth/Expansion | Minority |
ThreatMark FAQs
-
When was ThreatMark founded?
ThreatMark was founded in 2015.
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Where is ThreatMark headquartered?
ThreatMark is headquartered in Charlotte, NC.
-
What is the size of ThreatMark?
ThreatMark has 87 total employees.
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What industry is ThreatMark in?
ThreatMark’s primary industry is Network Management Software.
-
Is ThreatMark a private or public company?
ThreatMark is a Private company.
-
What is ThreatMark’s current revenue?
The current revenue for ThreatMark is
. -
How much funding has ThreatMark raised over time?
ThreatMark has raised $51.4M.
-
Who are ThreatMark’s investors?
Octopus Ventures, The Riverside Company, EIC Scaling Club, KKCG, and Orbit Capital are 5 of 10 investors who have invested in ThreatMark.
-
Who are ThreatMark’s competitors?
Fraud.net, Malwarebytes, and Signifyd are competitors of ThreatMark.
Data Transparency
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