# ThreatMark > Czech company **Wikidata**: [Q102261616](https://www.wikidata.org/wiki/Q102261616) **Source**: https://4ort.xyz/entity/threatmark ## Summary ThreatMark is a Czech company that provides digital fraud detection and security solutions, operating from Brno, Czech Republic. It is a business entity classified as a společnost s ručením omezeným (s.r.o.), and was founded on July 2, 2015. ## Key Facts - **Founded:** July 2, 2015 - **Legal Name:** ThreatMark s.r.o. - **Headquarters:** Brno, Czech Republic (Address: Hlinky 118, postal code 603 00) - **Legal Form:** společnost s ručením omezeným (s.r.o.) - **Registration ID (IČO):** 04222091 - **Legal Entity Identifier (LEI):** 315700BPUOMDF7KOTT95 - **Instance Of:** business, enterprise - **Industry Focus:** digital fraud detection and cybersecurity - **Website:** [https://www.threatmark.com/](https://www.threatmark.com/) - **OpenCorporates ID:** cz/04222091 - **Crunchbase Organization ID:** threatmark-s-r-o - **Board Member:** Kryštof Hilar - **Ownership:** - Invinit Group: 9.04% - Springtide Ventures: 32.2% - Rockaway Fintech: 13.39% - Kryštof Hilar: 19.14% - **Wikidata Description:** Czech company ## FAQs **What is ThreatMark's business focus?** ThreatMark specializes in digital fraud detection and cybersecurity solutions. It provides tools and services to help businesses protect their digital environments from fraudulent activities and cyber threats. **Where is ThreatMark based?** ThreatMark is headquartered in Brno, Czech Republic, with its main office located at Hlinky 118. **What is ThreatMark's legal structure?** ThreatMark is registered as a společnost s ručením omezeným (s.r.o.), which is the Czech equivalent of a limited liability company. **Who owns ThreatMark?** ThreatMark is owned by a consortium of investors including Invinit Group (9.04%), Springtide Ventures (32.2%), Rockaway Fintech (13.39%), and Kryštof Hilar (19.14%). **Who is involved in ThreatMark's leadership?** Kryštof Hilar serves as a board member of ThreatMark and is also a significant stakeholder in the company. **What is the legal name and registration ID of ThreatMark?** ThreatMark s.r.o. is the legal name of the company, and its registration ID is 04222091. **What is ThreatMark's operational scope?** ThreatMark operates primarily in the field of digital fraud detection and cybersecurity, offering enterprise-level tools to detect and prevent online financial fraud. **What is ThreatMark's legal entity identifier?** ThreatMark's Legal Entity Identifier (LEI) is 315700BPUOMDF7KOTT95, used for global identification of legal entities. ## Why It Matters ThreatMark plays a critical role in the cybersecurity landscape, particularly in digital fraud detection. As financial services and digital transactions become increasingly common, the risk of fraud escalates. ThreatMark addresses this by providing advanced tools that help businesses detect and prevent fraudulent activities in real time. Its operations are especially significant in Central Europe, where it contributes to the growing fintech and cybersecurity sectors. The company's technology is designed to protect both businesses and consumers from financial losses due to digital fraud, making it a key player in the digital security ecosystem. ## Notable For - **Fraud Detection Specialization:** ThreatMark is specifically focused on digital fraud detection, offering tailored solutions for financial institutions and online businesses. - **Advanced Technology Stack:** The company leverages machine learning and behavioral analytics to detect anomalies and prevent fraud in real time. - **Regional Leadership:** Based in Brno, ThreatMark is a prominent contributor to the Czech Republic's growing tech and cybersecurity industry. - **Investor Backing:** The company has significant backing from both local and international investors, including Springtide Ventures and Rockaway Fintech. - **Compliance and Legal Clarity:** Registered with a clear legal structure (s.r.o.) and recognized identifiers such as LEI and IČO, ensuring transparency and regulatory compliance. ## Body ### History and Founding ThreatMark was founded on July 2, 2015, in Brno, Czech Republic. It emerged as part of the growing fintech and cybersecurity ecosystem in Central Europe. The company was established with the goal of providing advanced digital fraud detection solutions to financial institutions and online businesses. Since its inception, ThreatMark has grown to become a recognized name in the field of digital security, particularly in the detection and prevention of online fraud. ### Legal and Organizational Structure ThreatMark s.r.o. is registered as a společnost s ručením omezeným, the Czech legal form of a limited liability company. It holds the registration ID (IČO) 04222091 and is identified globally by the Legal Entity Identifier (LEI) 315700BPUOMDF7KOTT95. The company is classified as both a business and an enterprise, operating under the broader category of organizations engaged in commercial activity. ### Ownership and Leadership ThreatMark is owned by a consortium of investors: - Invinit Group (9.04%) - Springtide Ventures (32.2%) - Rockaway Fintech (13.39%) - Kryštof Hilar (19.14%) Kryštof Hilar also serves as a board member, contributing to the company's strategic direction. This ownership structure reflects a blend of local and international investment, supporting ThreatMark's growth and innovation in the cybersecurity sector. ### Headquarters and Location ThreatMark is headquartered in Brno, Czech Republic, at Hlinky 118, postal code 603 00. Brno is a major technology and innovation hub in the Czech Republic, providing a strategic location for a cybersecurity company. The city's growing tech ecosystem supports companies like ThreatMark in developing advanced solutions for digital fraud detection. ### Technology and Services ThreatMark specializes in digital fraud detection, using advanced technologies such as machine learning and behavioral analytics to identify and prevent fraudulent activities. Its services are tailored for financial institutions and online businesses, offering real-time protection against digital fraud. The company's technology stack is designed to detect anomalies in user behavior, transaction patterns, and other indicators of fraud. ### Global Recognition and Identifiers ThreatMark is recognized globally through various identifiers: - **Legal Entity Identifier (LEI):** 315700BPUOMDF7KOTT95 - **OpenCorporates ID:** cz/04222091 - **Crunchbase Organization ID:** threatmark-s-r-o These identifiers ensure that ThreatMark is recognized in global databases and financial systems, facilitating transparency and compliance. ### Digital Presence and Website ThreatMark's official website is [https://www.threatmark.com/](https://www.threatmark.com/), where it provides information about its services, technology, and company background. The website serves as a central hub for clients, partners, and investors to learn more about ThreatMark's offerings and impact in the cybersecurity industry. ### Regulatory and Compliance Framework ThreatMark operates within a clear regulatory framework, adhering to Czech business and data protection laws. Its operations are aligned with both local and international standards for cybersecurity and data privacy, ensuring that its services meet the highest levels of compliance and security. The company's legal structure and registration details are publicly available, providing transparency and trust for its clients and partners. ## References 1. [Centrální depozitář cenných papírů. 2020](https://www.cdcp.cz/LEI/LEI_20201121_full.xml) 2. Access to Registers of Economic Subjects 3. [Seznam datových schránek : Právnické osoby. Ministry of the Interior](https://www.mojedatovaschranka.cz/sds/datafile?format=xml&service=seznam_ds_po)