ThreatMark
PrivateLast Round
Series A
Jan 7, 2025
Total Funding Raised
$46M
Momentum
Top 50%
of companies Caplight tracks
Company Overview
ThreatMark operates in Cybersecurity and is based in Charlotte, North Carolina. Its latest recorded funding round was a Series A round in January 2025.
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
Identity & Access, Digital Banking, Compliance & Risk, Threat Intelligence
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ThreatMark Comparables
Compare ThreatMark with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| BioCatch | 81% | |
| Sardine | 78% | |
| Visa Inc. | 76% |
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ThreatMark Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Jan 7, 2025 | ||||
| Early Funding | Jan 7, 2025 | ||||
| VC Round | Dec 6, 2023 | ||||
| VC Round | Oct 21, 2021 | ||||
| Seed | Jul 6, 2017 |
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Key People
Founding team and executive leadership
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ThreatMark Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Riverside Acceleration Capital | Series A, Early Funding |
| Rockaway Capital | Seed |
| Rockaway Ventures | Seed |
| Springtide Ventures | Seed, Early Funding, VC Round |
| Orbit Capital | VC Round |
| SpringTide Ventures | Series A, Seed, VC Round, Early Funding |
| Octopus Ventures | Series A, Early Funding |
Market signals
Structured signals derived from secondary market and firmographic data.
- May 15, 2026
Added Cooperativa Policía Nacional as a customer.
- Mar 13, 2026
Added Slovenská sporiteľňa, a financial services firm, as a customer.
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ThreatMark Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about ThreatMark's valuation, stock price, and market status.
Is ThreatMark a public or private company?
ThreatMark is a private company.
What is the current stock price of ThreatMark?
ThreatMark is a private company, so its shares have no public market price. Caplight tracks ThreatMark's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is ThreatMark worth (valuation)?
Valuation information for ThreatMark is not publicly available.
Can I buy ThreatMark stock?
ThreatMark shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was ThreatMark's last funding round?
ThreatMark's most recent funding round was Series A on January 7, 2025.
Who are the main investors in ThreatMark?
Key investors in ThreatMark include Riverside Acceleration Capital, Springtide Ventures, SpringTide Ventures, Octopus Ventures.
Will ThreatMark IPO soon?
No public IPO plans have been announced for ThreatMark.
How can I track ThreatMark secondary market activity?
Caplight tracks bids, offers, and trades in ThreatMark's shares on secondary markets.