When was Threat Mark founded?

Threat Mark was founded in 2015 and raised its 1st funding round 1 year after it was founded.

Where is Threat Mark located?

Threat Mark is headquartered in Charlotte, United States. It is registered at Pod Vinicí 2843 53002 Pardubice.

Which legal entities is Threat Mark associated with?

Threat Mark is associated with ThreatMark sro and 2 others.

How many employees does Threat Mark have?

As of Jul 31, 2026, the latest employee count at Threat Mark is 84.

Is Threat Mark a funded company?

Threat Mark is a funded company, having raised a total of $37M across 6 funding rounds to date. The company's 1st funding round was a $***** Grant (prize money) round, raised on Aug 01, 2016.

When was the latest funding round of Threat Mark?

Threat Mark's latest funding was a $***** Series A round on Jan 07, 2025, with participation from 3 investors.

Where does Threat Mark rank among its competitors?

Threat Mark ranks 254th amongst 1958 active competitors, of which 369 are funded. It stands 8th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Threat Mark?

Threat Mark's top competitors include Chainalysis, ComplyAdvantage and Idfy. Among them, Idfy secured the most recent funding round in February, 2026.

Threat Mark - 2026 Company Profile, Team, Funding & Competitors

Threat Mark is a series A company based in Charlotte (United States), founded in 2015 by Krystof Hilar. It operates as a Provider of a platform for fraud prevention and digital threat detection. Threat Mark has raised $37M in funding from investors like Springtide Ventures, Octopus Ventures and Riverside. The company has 1958 active competitors, including 369 funded and 269 that have exited. Its top competitors include companies like Chainalysis, ComplyAdvantage and Idfy.

Company Details

Provider of a platform for fraud prevention and digital threat detection. The platform combines transaction risk analysis, threat detection, and user behavior profiling capabilities. It helps to mitigate scams, phishing, and unauthorized access. The platform interrupts fraud operations across all stages of the attack.

Website: www.threatmark.com/
Social
Registered Address: Pod Vinicí 2843 53002 Pardubice

Key Metrics

Founded Year

2015

Location

Charlotte, United States

Stage

Series A

Total Funding

$37M in 6 rounds

Latest Funding Round

Series A, Jan 07, 2025, $*****

Investors

Springtide Ventures & 8 more

Ranked

254^th among 1958 active competitors

Employee Count

84 as on Jul 31, 2026

Similar Companies

Riskified & 1411 more

View Threat Mark's full profile

Threat Mark is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
ThreatMark sro CIN: 4222091 , Belgium, Active	Jul 01, 2015	€50M - €100M (As on Dec 31, 2020)	20 (As on Dec 31, 2019)	-
THREATMARK, INC. CIN: 6381229 , United States, Active	Nov 10, 2021	-	-	-
Time Financial CZ s.r.o. CIN: 27485251 , Czech Republic, Active	Nov 28, 2005	-	-

Threat Mark has raised a total funding of $37M over 6 rounds. Its first funding round was on Aug 01, 2016. Its latest funding round was a Series A round on Jan 07, 2025 for $*****. 3 investors participated in its latest round. Threat Mark has 9 institutional investors.

Here is the list of recent funding rounds of Threat Mark:

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Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jan 07, 2025	5298729	Series A	2639270	6423279	8220799	9942438
Dec 06, 2023	6349757	Series A	4007226	8373980	8421411	Orbit Capital
Oct 21, 2021	4638666	Series A	8900655	5982904	Springtide Ventures	9291778

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View details of Threat Mark's funding rounds and investors

The founders of Threat Mark is Krystof Hilar.

Here are the details of Threat Mark's key team members:

Krystof Hilar: Co-Founder & CTO of Threat Mark. They serve on the board of 1 company.
Contact Info: 1 email address

Threat Mark's Board of Directors

Threat Mark's board has 3 active members. Krystof Hilar and Michal Tresner are part of team and David Marek is independent board member.

Here is the list of Threat Mark's board of directors:

Name	Type	Representing	Status	Duration
Krystof Hilar	Team	-	Current	11y 0m
Michal Tresner	Team	-	Current	11y 0m
David Marek	Independent board member	-	Current	7y 4m

View details of Threat Mark's Founder profiles and Board Members

Threat Mark's employee count trend

Threat Mark has 84 employees as of Jul 26. Here is Threat Mark's employee count trend over the years:

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Top competitors of Threat Mark include Chainalysis, ComplyAdvantage and Idfy. Here is the list of Top 10 competitors of Threat Mark, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Accel & 45 others	77/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
3rd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
4th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Entree Capital & 21 others	75/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
6th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Polaris Partners & 10 others	73/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
8th	Drata 2020, San Diego (United States), Series C	Risk assessment and management solutions for enterprises	$328M	Iconiq Capital, GGV Capital & 24 others	71/100
9th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
10th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	70/100
254th	Threat Mark 2015, Charlotte (United States), Series A	Provider of a platform for fraud prevention and digital threat detection	$37M	Riverside, Octopus Ventures & 7 others	56/100