Instantly Differentiate Customers from Cybercriminals
Crowd funding heralds a new platform for money lending and investment. It enables businesses, charities and social campaigners power to leverage a global sharing economy to fund their venture. The complex interplay between donors and fundraisers and the way the crowd funding platform enables the exchange of money and rewards does, however, provide cybercriminals fertile ground for schemes using stolen identities, malware and other crimeware tools.
ThreatMetrix checks for malware and validates the end user’s digital identity against our global Digital Identity Network of known and fraudulent transactions. This all happens in milliseconds and is transparent to users at login. Our analytics platform also delivers real time insights to thwart cybercrime and enable crowdfunding organizations to deliver a safe, secure and efficient platform for lending and investment.
- Prevent cybercriminals setting up fake ventures or campaigns on existing crowdfunding sites
- Protect existing accounts from fraudulent takeover
- Reduce payment fraud using stolen credentials
- Safeguard customer experience by reducing friction associated with account set-up and transaction processing
Enhanced Identity Assessment
Payment Fraud Protection
Account Takeover Protection
What Our Customers Say
“Fighting fake account creation is something we take seriously, always working on improving our strategies and trying new ideas. ThreatMetrix has been the most effective, and we see the impact directly in the metrics we monitor. The clearest gain was when we were able to launch ThreatMetrix directly in our mobile applications and saw the immediate drop off of fake account creation.”
“ThreatMetrix moved fraud detection from random guesswork to systematic re-identification.”
“We can make intelligent decisions on the development of new solutions and implement them alongside ThreatMetrix globally. We’re confident in offering new services to our clients and in new markets because we know with ThreatMetrix we can identify any transaction from around the world.”
“As the first perimeter of defense, we’re now able to block fraudulent orders in real-time using the ThreatMetrix Cloud-Based Fraud Prevention Platform.”
“In our first full year we realized savings of over $500k in lost revenue from reviewing and closing fraudulent applications. The ThreatMetrix solution has helped greatly curb fraudulent new account creation activities. The rules engine is customizable and easy to use.”