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Crowdfunding

Provide a Safe, Secure and Efficient Platform for Lending and Investment

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.

Key Benefits

  • 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
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Enhanced Identity Assessment

Fraudsters often use false and stolen information to register new accounts. If fraudsters can convince crowdfunding platforms that they are legitimate fundraisers, they could potentially access limitless funds from unsuspecting donors... Show More

Fraudsters often use false and stolen information to register new accounts. If fraudsters can convince crowdfunding platforms that they are legitimate fundraisers, they could potentially access limitless funds from unsuspecting donors ThreatMetrix provides a risk-based fraud detection solution that analyzes the complete digital identity of the campaign creator to detect the use of stolen identities, suspicious devices, IP addresses, locations, credit cards and more.

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Payment Fraud Protection

Crowdfunding sites must make instant decisions about card-not-present (CNP) interactions. ThreatMetrix detects stolen credit cards in real time by combining device attributes, malware detection and sophisticated analytics with the user’s identity and... Show More

Crowdfunding sites must make instant decisions about card-not-present (CNP) interactions. ThreatMetrix detects stolen credit cards in real time by combining device attributes, malware detection and sophisticated analytics with the user’s identity and transaction details. This real-time credit card fraud analysis offers crowdfunding organizations an additional layer of protection to reduce the costs of credit card fraud while protecting the online experience for legitimate customers.

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Account Takeover Protection

ThreatMetrix helps crowd funding platforms prevent unauthorized access using credentials obtained through phishing attacks, bad devices, malicious personas, shared passwords, or keyword loggers. ThreatMetrix analyzes access requests in real time to... Show More

ThreatMetrix helps crowd funding platforms prevent unauthorized access using credentials obtained through phishing attacks, bad devices, malicious personas, shared passwords, or keyword loggers. ThreatMetrix analyzes access requests in real time to identify suspicious patterns, compromised devices, unusual locations (including attempts from known botnets or hidden proxies/VPNs). Suspicious configurations can detect presence of malware on a legitimate user’s device and detect activities from bots/scripted mechanisms and detect account takeover attempts from the mobile channel. ThreatMetrix offers the leading account takeover prevention solution, which delivers comprehensive visitor assessment, built on the Digital Identity Network to help crowd funding platforms differentiate between trusted consumers and potential fraud.

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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.”

    Chief Technology Officer, Medium Enterprise Consumer Products Company

  • “ThreatMetrix moved fraud detection from random guesswork to systematic re-identification.”

    Rob Thompson, President and CEO, Chellaul Corp

  • “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.”

    Biliana Sidova, Head of Risk Department, eMerchantPay

  • “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.”

    Paul Carter, Vice President of Operations, Name.com

  • “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.”

    IT Manager, Global 500 Food Company

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