ThreatMark
PrivateLast Round
Series A
Jan 7, 2025
Total Funding Raised
$46M
Momentum
Top 50%
of companies Caplight tracks
Company Overview
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
Digital Identity, Compliance & Risk, Threat Intelligence, Digital Banking, Application Security
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
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% |
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 |
Key People
Founding team and executive leadership
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.
Recent news
Latest coverage and updates
- recognized_asJul 31, 2026
ThreatMark recognized as Leader in QKS Group's 2026 SPARK Matrix on Jul 31st '26.
- recognized_asJul 31, 2026
ThreatMark recognized as Leader in Behavioral Biometrics & Device Intelligence on Jul 30th '26.
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.
Request accessFrequently 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 with no public stock price. No recent secondary market data is available.
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. Visit https://www.caplight.com to learn more.
When was ThreatMark's last funding round?
ThreatMark's most recent funding round was Convertible Debt on January 7, 2025.
Who are the main investors in ThreatMark?
Key investors in ThreatMark include Riverside Acceleration Capital, 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 for private companies. Visit https://www.caplight.com to monitor ThreatMark's secondary market activity and sign up for updates.