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.
For more information about a technical, OEM, or channel partnership with ThreatMetrix, send your inquiries to firstname.lastname@example.org.
Financial Services Partners
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 www.actividentity.com.
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 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 www.idanalytics.com.
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:
- Businesses can better manage risk and customer relationships
- 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 www.transunion.com
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 www.accertify.com.
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 www.cardinalcommerce.com
ClearSale began operations in 2001, developing risk management solution for the Brazilian based e-commerce company Submarino. In 2004, ClearSale began managing risk operations for Americanas.com, the largest retailer in the Brazilian virtual marketplace. After 12 years of operation, ClearSale is a market leader, logging more than 60 million transactions per year in e-commerce and telesales. For more information, see www.clearsale.com.br
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 www.cybersource.com or email email@example.com.
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 www.firstdata.com
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 www.moneris.com
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 www.optimalpayments.com
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 www.SecureBuyCommerce.com
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 www.tsys.com
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 www.verifi.com
Enterprise Security Partners
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 www.gambleid.com
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 www.hacklabs.com
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 http://www.imperva.com, follow us on Twitter or visit our blog. visit www.imperva.com.
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 www.vedaadvantage.com.