Recognize Trusted Visitors and Spot Cybercriminals

ThreatMetrix Digital Identity Network is the world’s largest anonymized repository of trusted and stolen identities

Online Fraud Protection and Enhanced Security

As online visitors arrive on your web properties, they come with hundreds of recognizable attributes and potentially with malware on their devices. As those visitors make any request to your systems, such as a login attempt, ThreatMetrix compares those attributes in milliseconds to an anonymized global database containing billions of transactions aggregated in our network shared by our solution partners and thousands of major corporations across industries. Our predictive analytics then evaluate device, identity, threats and behavior to identify trusted and suspicious activities with incredible accuracy across devices and channels.

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Transaction Fraud

ThreatMetrix detects payment, loan, gift card and other types of fraudulent transactions across desktop and mobile devices. Deep device, identity, threat and behavior analytics assess risk and enable fraud managers to correlate seemingly disconnected cybersecurity incidents in as they occur.

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Account Security

ThreatMetrix® helps prevent account takeover and new account fraud. It also secures customer, employee and partner accounts from low frequency bot attacks designed to mimic human behavior and evade network security protocols.

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Compliance Assurance

ThreatMetrix helps secure Personally Identifiable Information and ensure industry-specific regulatory compliance most notably for Financial Services and Healthcare organizations. Media companies use our solutions to enforce user compliance to service level and user license agreements.

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Identity Analytics

ThreatMetrix digital identity analytics are used for multiple “Know Your Customer” initiatives including banking regulatory compliance, personalization of web applications, identifying fake user profiles and false online reviews. Our digital analytics work effectively across web, mobile and device end points.

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Enterprise Authentication

Using behavioral analytics, advanced device identification and session hijacking detection, ThreatMetrix ensures employees, contractors, customers and partners connecting to Web-enabled business applications are legitimate and authorized. Our solutions also pinpointing malicious access requests and log them into our global shared intelligence database.

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