Company Overview

ThreatMetrix provides sophisticated user authentication solutions that leverage the collective power of the Digital Identity Network to deliver unmatched security and fraud prevention.

Protect access to user accounts and workforce applications, ensure payment security, and prevent fraudulent account creation in a changing threat environment. Access real-time global intelligence to validate customers and employees, and keep cybercriminals out.

The global threat environment is changing quickly. Isolated, specific technologies for fraud prevention and workforce access verification cannot possibly deliver the visibility needed to protect businesses from threats posed by an increasingly complex world of mobile devices, web applications and cybercrime.

ThreatMetrix offers essential business security and fraud prevention. It allows your business to take advantage of globally-gathered collaborative intelligence, protecting user account access; preventing fraudulent payments, transactions, and account registrations; and securing remote access to business applications.

Digital Identity Network
Our Digital Identity Network analyzes billions of transactions from tens of thousands of Websites across the installed base of ThreatMetrix customers. The Network offers comprehensive insight into both the positive and negative behavior of online personas, along with threat intelligence relevant to them. Predictive analytics identify good and bad actors, in time to protect your business.

ThreatMetrix Cybercrime Protection Platform
Leveraging the Digital Identity Network, the ThreatMetrix Cybercrime Protection Platform delivers comprehensive visitor assessment—screening users and devices in real time to reveal fraudsters and hackers, while providing honest customers and employees with frictionless access to mission-critical applications.

Powerful and Unique Processes

The ThreatMetrix Cybercrime Protection Platform uses the following unique processes to deliver the industry’s most comprehensive fraud prevention and enterprise security solution.

Profile Device and Identify Threats
ThreatMetrix profiles the desktops, laptops, smartphones and tablets that access your website, and identifies anomalies and malware threats that indicate high risk.

Examine Users’ Identities and Behavior
ThreatMetrix analysis incorporates comprehensive details about online user identities and behavior—such as usernames, passwords, email address, associated devices, and more—into a dynamic Persona ID.

Configure Business Rules
ThreatMetrix offers a powerful yet easily customizable policy engine, allowing you to model your business process and incorporate your organization’s tolerance for risk.

Validate Business Policy
ThreatMetrix allows customers to constantly evaluate and verify risk scores, associated risks, and corresponding business policies.

Enable Detailed Analysis
ThreatMetrix provides visualizations and analytical reports, enabling security and fraud analysts to understand the activity occurring on their web applications—and giving them actionable information to improve security and reduce fraud.


ThreatMetrix serves a rapidly-growing worldwide customer base across a variety of industries, including financial services and online banking, e-commerce, insurance, social networks, government, and major enterprises.

Contact ThreatMetrix today and discover how you can increase revenues and mitigate risks, by distinguishing between the returning customers or employees you value and the malicious cybercriminals you need to exclude.

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