The ThreatMETRIX Network

  • Powerful Fraud Prevention Service for eBusiness
  • Grow revenues without credit card fraud.
  • Expand international sales safely and quickly.
  • Get paid for direct credit card fraud loss by ThreatMETRIX.

With ThreatMETRIX you can accomplish all of these goals quickly and inexpensively with no impact to your customer's online experience or your operations.

Traditional credit card and identity verification systems are ineffective against professional internet fraudsters. ThreatMETRIX solves this problem through its patent pending device fingerprinting technology. Our proven fraud detection network tracks more than 12 million compromised computers, accurately identifies the true origin of your buyer, requires no software installation and can be up and operational within 5 business days of your joining the network.

Device fingerprinting is the latest weapon to fight online credit card fraud. Rather than profiling the online buyer conducting a purchase, device fingerprinting profiles the computer device that buyer is using to conduct the purchase. Using these techniques ThreatMETRIX Network is able deliver online merchants instantaneous risk scores for card not present online purchases allowing you to increase top-line revenues without the risk of fraudulent transactions.

With device fingerprinting the ThreatMETRIX Network performs a close examination of:

Identity

  • Packet-Level device identification that provides unprecedented device tracking capabilities.
  • Multi-factor reliability and subversion resistance even if browser cache or cookies are cleared.
  • Identification of true IP Address and location, even when behind a proxy.
  • Augments easily compromised user credentials.
  • Automatically links associated transactions with ThreatMETRIX profiled computers.

Anomaly

  • Detect man-in-the middle attacks.
  • Real-time detection of attempts to cloak identity such as the use of open proxies and anonymizing servers.
  • Detection of cookie replay attacks
  • Evasion and cloaking detection.
  • Identification of suspicious machine attributes and behavior
  • Powerful rules and pattern matching engine.

Reputation

  • First attempt proactive protection through global Device and IP Address ‘hot lists' based on Device Intelligence Network and partners.
  • Compromised and infected host detection based on a database of over 180 million malicious hosts.
  • "Closed loop" fraud feedback from customers and partners.

Scoring

  • Dynamic session and event scoring.
  • Cross-correlated scoring of device risk with patent pending subversion resistant algorithms.
  • Detailed reason codes and justification
  • Flexible risk weighting and rule customization

 

The net result is that our customers immediately increase top-line revenues with improved recognition of good and returning customers while at the same time reducing fraud by denying transactions from compromised computer devices.

What's more the ThreatMETRIX Network is a business service that delivers you the benefits of the industries latest technology without the complexity, cost and frustration of typical software solutions. The ThreatMETRIX Network is managed and operated by ThreatMETRIX Inc., requires no software on your servers and can be up and operational in as little as five business days from the point in time you decide to fight back against fraud and reach out to new customers all over the world.

Try our Return on Investment Calculator to see the benefits of the ThreatMETRIX Network for yourself or call us at 1.800.323.0603 or email us at sales@ThreatMETRIX.com for additional information.

 

 
   
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