ThreatMetrix™ understands and values global collaboration.

We know we can’t provide the world’s best solutions all by ourselves. So we work hard to partner with the world’s greatest innovators and leaders. Together, ThreatMetrix and our partners are creating the industry’s best solutions, and bringing them to customers all across the globe.

ThreatMetrix Partners:

For more information about a technical, OEM, or channel partnership with ThreatMetrix, send your inquiries to


Financial Services Partners



Active Identity

ActivIdentity Corporation is a global leader in secure identity solutions, enabling customers to confidently establish trust in online activities. Over 2,500 enterprises, online banking and government organizations rely on ActivIdentity’s authentication and credential management solutions to meet their security and compliance requirements. ActivIdentity is headquartered in Silicon Valley, California. ActivIdentity is part of HID Global, an ASSA ABLOY Group brand. For more information, visit



Axiad IDS, Inc.

Axiad IDS (IDentity Solutions) is a Market Solution Provider and Value-Added Distributor for industry-leading suppliers of identity and access management (IAM) and authentication solutions. Together with our channel partners, we focus on bridging the common operational gaps faced in the integration of these technologies, assembling solutions that provide demonstrable business benefits to our clients. Our background and partner network enable us to offer solutions without the limitations common to single-function information security products. We bring together technologies and products from enterprise IT, strong authentication, and logical and physical security. This enables improvement of the security profile while delivering operational efficiencies that show clear and quantifiable financial results. Axiad IDS is at the forefront of industry best practices in complex and large-scale identity solutions for enterprise, healthcare and government organizations. For more information, visit




FIS™ is the world’s largest global provider dedicated to banking and payments technologies. With a long history deeply rooted in the financial services sector, FIS serves more than 14,000 institutions in over 110 countries. Headquartered in Jacksonville, Fla., FIS employs more than 37,000 people worldwide and holds leadership positions in payment processing and banking solutions, providing software, services and outsourcing of the technology that drives financial institutions.

FIS is ranked 434 on the Fortune 500 and is a member of Standard & Poor’s 500® Index. FIS has also been named the No. 1 overall financial technology provider in the annual FinTech 100 rankings three times running – 2011, 2012 and 2013. Despite these achievements, we never lose sight of the fact that it’s our clients that make us successful. That’s why FIS’ commitment to operational excellence and client satisfaction is at the forefront of our business strategies and top of mind with every decision we make.



ID Analytics

ID Analytics is a leader in consumer risk management with patented analytics, proven expertise, and real-time insight into consumer behavior. By combining proprietary data from the ID Network®— one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity risk and creditworthiness. Every day, many of the largest U.S. companies and critical government agencies rely on ID Analytics to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings, and protect consumers. For more information, please visit us at


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Nous Infosystems

Nous Infosystems is a CMMI Level 5 SVC + SSD v1.3 appraised, ISO 9001:2008, ISO 27001:2005 global Information technology firm providing software solutions across a broad spectrum of industries and domains. Nous offers a comprehensive range of software and IT solutions, including applications for Banking, Financial Services and Insurance (BFSI), Healthcare and Retail customers. Major offerings include Application Development and Maintenance, Business Intelligence, Infrastructure Management Services, Enterprise Application Integration, Product Re-Engineering and Independent Testing.




TransUnion is a global leader in credit information and information management services. For more than 40 years the company has worked with businesses and consumers to gather, analyze and deliver the critical information needed to build strong economies throughout the world. The result is two-fold:

  1. Businesses can better manage risk and customer relationships
  2. Consumers can better understand and manage credit to achieve their financial goals

The company’s dedicated associates provide solutions to approximately 45,000 businesses and approximately 500 million consumers worldwide. Visit us at



E-Commerce Partners



Accertify Inc., a wholly-owned subsidiary of American Express, is a leading provider of fraud prevention, chargeback management, and payment gateway solutions to merchant customers spanning diverse industries worldwide. Accertify’s suite of products and services help e-commerce companies grow their business by driving down the total cost of fraud, simplifying business processes, and ultimately increasing revenue. To complement these solutions, Accertify also offers its customers a best-in-breed portfolio of support, professional, and managed services that empower companies to focus on growing their business, rather than on the underlying technology of their e-commerce systems. For more information, please visit



Cardinal Commerce

CardinalCommerce Corporation is the global leader in enabling authenticated payments, secure transactions and alternative payment brands for both eCommerce and mobile commerce.

CardinalCommerce is headquartered in Cleveland, Ohio. With facilities in the United States, Europe and Africa, Cardinal services a worldwide Customer base. For more information, visit




ClearSale began operations in 2001 by developing a risk management solution for one of the largest retailers Brazil. In the following 13 years of operation, ClearSale has grown to become a market leader logging more than 46 million transactions per year in e-commerce, telesales and door-to-door business. For more information please visit us at




CyberSource solutions enable electronic payment processing for Web, call center, and POS environments. CyberSource also offers industry-leading risk management solutions for merchants accepting card-not-present transactions. CyberSource Professional Services designs, integrates, and optimizes commerce transaction processing systems. Approximately 295,000 businesses use CyberSource solutions, including half the companies comprising the Dow Jones Industrial Average. The company is headquartered in Mountain View, California, and has sales and service offices in Japan, Singapore, the United Kingdom, and other locations in the United States including Bellevue, Washington and American Fork, Utah. For more information on CyberSource please visit or email



First Data

First Data strives to look for every opportunity to help customers leverage more value from each transaction—developing new solutions to make them simpler, faster, safer and more rewarding. The company entered the age of Universal Commerce, where the lines between in-store, eCommerce and mobile commerce are blurring. First Data is focused on delivering the integrated buying experience today’s consumers demand—anywhere, any time and on any device. For more information, see




GambleID delivers products and solutions designed to meet the regulatory compliance requirements of the gaming industry. The company is focused on providing solutions that reduce risk while enhancing profitability through analytical process management. Our multi-layered approach enables identity verification, location validation, device fingerprinting, business optimization strategies, payment authentication, payment transaction management & optimization, risk mitigation, customer value forecasting and scoring through intuitive tools within an integrated managed service. For more information, see




Moneris processes more than 3 billion credit and debit card transactions a year, for over 350,000 merchant locations across North America. The company has over 1,300 dedicated employees who understand transaction processing and know how to make it work for their customers.

In an industry that constantly changes, Moneris is leading the way with innovation. A relationship with Moneris not only improves customer satisfaction and ease of transaction processing today, it also ensures a superior value proposition for the future. For more information, see


Optimal Payments

Optimal Payments

Optimal Payments is a global provider of online payment solutions. Trusted by businesses and consumers in over 200 countries to move and manage billions of dollars each year, merchants use the NETBANX® processing service to simplify how they accept and settle credit card, direct-from-bank, and cash payments; and the NETELLER® digital wallet service to increase margins, capture new customers and increase customer lifetime value.

Being an independent provider has allowed the company to support tens-of-thousands of merchants around the globe across a wide range of industries. Optimal Payments Plc is quoted on the London Stock Exchange’s AIM market, with a ticker symbol of OPAY. For more information, see




SecureBuy is an established eCommerce cyber-security technology company, and a pioneer in payment fraud prevention. SecureBuy solutions have a unifying focus on reducing the risk of eCommerce for customers, merchants, and processors that extends from payment fraud prevention to identity authentication and globally hosted, real-time eCommerce cyber-security solutions. SecureBuy’s cloud-based solution replaces the typical 4.9 fraud screening applications and manual review processes utilized by successful merchants today.

SecureBuy uses patented & patent-pending technology to outperform other solutions by automating 100% of the entire payment fraud, friendly fraud, or cyber-shoplifting prevention process. SecureBuy can also reduce clients’ fraud prevention operational budget by up to 75%, and bring their checkout process within currently mandated FTC and CFPB compliance requirements. SecureBuy is certified by all major card brands and is a leader in advanced payment fraud prevention for mobile and online merchants. To learn more, please visit



TechTree IT Systems

TechTree IT Systems is a technology company with a strong team of over 250 consultants covering both products and services divisions. TechTree IT Systems is focused on work (enterprise), security, gaming, cloud and analytics solutions. Having worked with some of the largest e-commerce, travel, media and banking portals in Asia, including Fortune 500 companies and companies with more than 50 million registered users, TechTree IT Systems understands the significance of having an exceptional online reputation. This means the optimum mix between usability, frictionless transactions, seamless access on multiple devices and ensuring security for customer facing applications. To enable organizations to achieve this, TechTree IT Systems has partnered with ThreatMetrix. Working with ThreatMetrix, TechTree IT Systems is able to offer secured packaged solutions to organizations across vertical industries. For more information, visit




41 million times each day, the people of TSYS® improve lives and businesses across the world by processing a payment. TSYS makes it possible for millions of people to move money between the world’s buyers and sellers. Offering merchant payment-acceptance solutions as well as services in credit, debit, prepaid, mobile, chip, healthcare and more, TSYS makes it possible for those in the global marketplace to conduct safe and secure electronic transactions with trust and convenience. For more information, visit




Verifi™ is a leading provider of global electronic payment and risk management solutions for card-not-present merchants. The highly customizable payment and real-time reporting platform serves as a foundation for Verifi’s suite of fraud solutions and risk management strategies. With a commitment of reducing risk while increasing profitability for clients, Verifi’s multi-layered approach enables transaction risk management and mitigation, business optimization strategies, cardholder authentication and chargeback re-presentment for all major credit card brands. Verifi is PCI Level 1 certified and headquartered in Los Angeles, California with a satellite office in Redwood Shores, California. For more information, visit



Enterprise Security Partners




Webroot is the market leader in cloud-based, real-time internet threat detection for consumers, businesses and enterprises. We have revolutionized internet security to protect all the ways you connect online. Webroot delivers real-time advanced internet threat protection to customers through its BrightCloud® security intelligence platform, and its SecureAnywhere™ suite of security products for endpoints, mobile devices and corporate networks. Over 7 million consumers, 1.5 million business users and 1.3 million mobile users are protected by Webroot.  Market-leading security companies, including Palo Alto Networks, F5, Cisco, RSA, NetCitadel, GateProtect, Microsoft, ThreatMetrix and others choose Webroot to provide advanced Internet threat protection for their products and services. Founded in 1997 and headquartered in Colorado, Webroot is the largest privately held internet security company in the United States – operating globally across North America, Europe and the Asia Pacific region. Visit



Ping Identity

Ping Identity is The Identity Security Company.  Our identity and access management platform gives enterprise customers and employees one-click access to any application from any device.  Over 1,200 companies, including half of the Fortune 100, rely on our award-winning products to make the digital world a better experience. Visit




Qloudwerks helps organizations take their businesses to the next level, connect their audience, protect their brand and build deeper relationships, using social CRM, business intelligence and cyber security solutions. Visit




HackLabs is a Penetration Testing company. The company was formed by a team of industry professionals with the aim of providing improved, and most importantly, thorough and appropriate security testing. The team at HackLabs are very passionate about their work and strive to ensure that their clients have the best information possible. Results are presented in a cutting edge deliverable to ensure optimum knowledge for the right audiences. For more information, see




Imperva is a pioneer and leader of a new category of data security solutions for high-value business data in the data center. With more than 1,800 end-user customers and thousands of organizations protected through cloud-based deployments, Imperva’s customers include leading enterprises, government organizations, and managed service providers who rely on Imperva to prevent sensitive data theft from hackers and insiders. The award-winning Imperva SecureSphere identifies and secures high-value data across file systems, web applications and databases. For more information, visit, follow us on Twitter or visit our blog. visit



Veda Advantage

Veda Advantage has been at the forefront of the information services industry for many decades. Issues such as privacy, data security, identity verification, fraud and business intelligence are part of its commercial landscape. It provides insights into more than 16.5 million credit active individuals and 4.4 million companies and businesses. Headquartered in Sydney Australia, Veda services customers from offices in Sydney, Melbourne, Brisbane, Adelaide and Perth and is an authorised reseller of ThreatMetrix solutions in Australia.

For further information on how Veda Advantage can improve your fraud detection strategy please phone 1300 921 621 (in Australia) or visit