ThreatMark Overview

  • Year Founded
  • 2015

Year Founded

  • Status
  • Private

  • Employees
  • 87

Employees

  • Latest Deal Type
  • Series A

  • Latest Deal Amount
  • $23M

  • Investors
  • 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

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)
Corporate Office
  • 301 South McDowell Street
  • Suite 125-1531
  • Charlotte, NC 28210
  • United States

ThreatMark Timeline

2022202320242025
Financing RoundCaptured Employee CountEstimated Employee Growth

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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
To view ThreatMark’s complete valuation and funding history, request access »

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Opportunity Score

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Exit Type

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ThreatMark Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of online fraud prevention platform designed to help reduce fraudulent transactions and protect online users a
Network Management Software
Charlotte, NC
87 As of 2025

New York, NY
 

Santa Clara, 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
Malwarebytes Private Equity-Backed Santa Clara, CA
Signifyd Venture Capital-Backed San Jose, 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

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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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 »

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 87 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 $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.

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