Powerful Fraud Control with Device Risk Intelligence

Online fraudsters are always coming up with new ways to fool you and your systems. The challenge for online businesses is to always stay one-step ahead of them by employing effective fraud-fighting tools that prevent abuse without negatively impacting your online business. ThreatMetrix profiles the device used in an online transaction to determine whether the person using that device is a fraudster or customer. The more you know about the device being used in an online transaction — whether it’s a new account sign-up, a returning customer making an online purchase, or logging into a social network — the better you can determine the intent of the person using that device.

 

ThreatMetrix delivers comprehensive, proven device-based online fraud and abuse prevention that is both affordable to own and use. With ThreatMetrix you get the whole picture: see through a proxy, identify the true geolocation, collect and monitor complete device attribution and assess the risk of the device by determining if it’s on our list of known compromised devices — all in a split second. And with ThreatMetrix implementation is fast — real fast. Using the ThreatMetrix customer portal you can be up and running with ThreatMetrix in less than a day or as little as a few days with our enterprise-ready API solution when you need tight integration with your payment and back office systems. With ThreatMetrix, you start making better, faster and smarter decisions about your online customers immediately.

 

Online
Merchant
Financial Services SaaS
Vendors
Social Networks Media & Gaming
  • Increase accepted orders.
  • Control chargebacks and fraud.
  • Reduce manual review costs.
  • Control account compromise fraud.
  • Enhance in-house fraud analytics.
  • Increase trust.
  • Protect against account compromise and Phishing attacks.
  • Control subscription abuse.
  • Increase trust.
  • Control Abuse
  • Increase trust
  • Control Fraud
  • Comply with regulations.