Key facts
- It has raised $60.6M; the latest was Debt - General ($9.3M) in Dec 2025.
- Notable investors include European Union, Octopus Ventures, The Riverside Company, Orbit Capital, Cleverlance — 10 tracked in total.
- Status: Privately Held (backing).
Leadership
- Kryštof HilarChief Technology Officer & Founder
- Martin ZikmundChief Financial Officer
- Michal TresnerChief Executive Officer & Founder
- Nicolas SeverinoChief Revenue Officer
- ·The complete investor list — 10 names
- ·Watchlist + deal alerts for ThreatMark
- ·The full record, as it builds
Funding rounds
No funding rounds for ThreatMark are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About ThreatMark
Developer of an 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 the needed fraud capabilities under one roof, enabling companies to protect their digital business and customers against fraud and cyber-attacks.
- Sector
- Information Technology
- HQ
- Charlotte, NC, United States
- Founded
- 2015
- Employees
- 100
- Website
- threatmark.com/
- Ownership
- Privately Held (backing)
ThreatMark doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in ThreatMark shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on ThreatMark in its N-PORT filings yet. We sweep new filings monthly.