Solutions for
Financial Services

Financial institutions are the first to feel the heat of sophisticated fraud attacks. ThreatMetrix can help provide additional control over new and existing account compromise without impacting your customer's experience.

Control new account / credit application fraud Leverage your existing investment in fraud analytics Increase compliance with “Know your Customer” regulations Increase trust and online usage
  • Detect multiple accounts / applications from the same computer using accurate device tracking
  • Identify attempts to obfuscate identity using TrueIP detection
  • Protect against a network of known compromised and fraudulent
  • Increase anomaly detection with a persistent and highly accurate device tracking
  • Enhance existing IP matching with proxy-peer-through and TrueIP detection
  • Protect against known compromised and fraudulent
  • Accurately detect identity fraud using return device identification.
  • Discover the true location of the device you are transacting with
  • Protect against attempts to obscure or rotate IP Address
  • THM mark provides industry-level benchmark for Phishing and compromised host protection
  • Lack of trust drives customers to more expensive offline channels
  • Poor online protection reputation will lead to competitor