ThreatMark Joins Finovifi Marketplace to Strengthen Community Banks’ Defense Against Banking Fraud

BIRMINGHAM, Ala. – December 4, 2025 — Finovifi today announced that ThreatMark, a global leader in digital banking fraud prevention and experts in behavioral intelligence, has joined the Finovifi Marketplace (www.finovifi.com/marketplace). The partnership expands Finovifi’s rapidly growing ecosystem of best-in-class fintech providers and brings community banks and credit unions enterprise-grade identity protection that’s finally accessible—and deployable—at the community-bank and credit union scale.

ThreatMark delivers behavioral and device-based fraud prevention technology, disrupting fraudulent activity in real time. Its technology evaluates user behavior, device signals, session risk, and identity confidence to help institutions detect account takeover attempts, credential stuffing, synthetic identities, and increasingly sophisticated scam-driven fraud before money moves. As fraud rings continue to outpace traditional controls, community banks need faster and more precise mechanisms to authenticate who is on the other side of a transaction—and ThreatMark brings exactly that.

“At a time when fraud is no longer about just about bad transactions, but manipulation from bad actors, ThreatMark gives our financial institutions the insight and confidence they need to stop high-risk events at the start,” said Coy Ogle, Head of Partnerships at Finovifi. “Their approach aligns perfectly with our mission to bring smarter, real-time fraud prevention to community banks without adding unnecessary complexity.”

ThreatMark’s behavioral intelligence engine analyzes a user’s digital “fingerprint”—how they type, swipe, navigate, and interact with online banking systems—to continuously authenticate without adding friction for legitimate customers. This behavioral profile strategy closes gaps that legacy fraud tools miss, helping banks reduce false positives and prevent losses tied to authorized fraud from social engineering attacks, account takeovers, and new-account scams.

“We’re thrilled to join the Finovifi Marketplace and partner with an organization that understands the fraud challenges community institutions face every day,” said Steve Meisner, Chanel Director, Americas at ThreatMark. “Finovifi’s customers now have access to an advanced fraud solution that can be deployed quickly and integrated seamlessly into their existing workflows. Together, we’re raising the bar for what disruptive fraud defense looks like.”

The addition of ThreatMark strengthens Finovifi’s Marketplace vision of giving community banks and credit unions a centralized ecosystem of integrated fintech solutions spanning fraud prevention, compliance automation, digital growth, customer experience, operational efficiency and more.

About ThreatMark

ThreatMark is a scam prevention company helping leading European and U.S. banks and credit unions combat scam and social engineering fraud through cutting-edge fraud detection technologies. Founded in 2015, ThreatMark pioneered the "Fraud Disruption” approach – a comprehensive approach to preventing fraud across the entire customer journey by proactively disrupting fraud rings. The company processes over 2 billion logins and 500 million transactions yearly, analyzing more than 10 billion behavioral samples.   

For more information, visit www.threatmark.com. 

About Finovifi

Finovifi empowers community banks and credit unions with modern core technology, real-time fraud prevention, compliance automation, and a curated Marketplace of fintech solutions designed to help institutions compete, grow, and protect their customers. Backed by sixty years of service-first banking technology leadership, Finovifi delivers practical, AI-powered tools that make community institutions stronger every day. Learn more at www.finovifi.com.

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