ThreatMark Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 100

Employees

  • Latest Deal Type
  • Later Stage VC

  • Latest Deal Amount
  • $9.3M

  • Investors
  • 10

ThreatMark General Information

Description

Developer of an 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 the 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.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 301 South McDowell Street
  • Suite 125-1531
  • Charlotte, NC 28210
  • United States
Primary Industry
Network Management Software
Vertical(s)
Cybersecurity, SaaS
Corporate Office
  • 301 South McDowell Street
  • Suite 125-1531
  • Charlotte, NC 28210
  • United States

ThreatMark Timeline

2023202420252026
Financing RoundCaptured Employee CountEstimated Employee Growth

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ThreatMark Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
10. Later Stage VC 15-Dec-2025 $9.3M Completed Generating Revenue
9. Later Stage VC (Series A) 07-Jan-2025 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
To view ThreatMark’s complete valuation and funding history, request access »

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ThreatMark Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an online fraud prevention platform designed to help reduce fraudulent transactions and protect online user
Network Management Software
Charlotte, NC
100 As of 2026

New York, NY
 

San Jose, CA
 
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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
Signifyd Venture Capital-Backed San Jose, CA
Malwarebytes Private Equity-Backed Santa Clara, CA
You’re viewing 3 of 3 competitors. Get the full list »

ThreatMark Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

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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
You’re viewing 5 of 10 investors. Get the full list »

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ThreatMark FAQs

  • When was ThreatMark founded?

    ThreatMark was founded in 2015.

  • Where is ThreatMark headquartered?

    ThreatMark is headquartered in Charlotte, NC.

  • What is the size of ThreatMark?

    ThreatMark has 100 total employees.

  • 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 $60.6M.

  • 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, Signifyd, and Malwarebytes are competitors of ThreatMark.

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