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What We Do
Use Cases

Universal Fraud and Authentication Decisioning
Deliver a unified experience across the digital customer journey

Global Customer Identity and Assurance
Remove friction and stop fraud for customer onboarding and account maintenance

Integrated Risk-Based and Strong Customer Authentication
Streamline the customer login experience while preventing account takeover

Digital Payments Fraud and Threat Prevention
Accelerate payments, prevent fraud and increase assurance

Industries
Banking and Brokerage
eCommerce
Gaming
Government
Healthcare
Insurance
Lending
Media
Payment Processing
Travel
Workforce Authentication
Roles
How We Do It
Product

ThreatMetrix Digital Identity Network™
Universal fraud and authentication decisioning

ThreatMetrix Digital Identity Intelligence™
Web and Mobile Device Intelligence
Identity and Link Analysis
True Location and Behavioral Intelligence
Botnet and Malware Threat Intelligence

ThreatMetrix Dynamic Decision Platform™
Behavioral Analytics
Machine Learning
Case Management
Workflow and Orchestration

ThreatMetrix Smart Authentication™
Mobile App Security
Device Binding
Multifactor Authentication Secure Notification
Biometrics
Technology

ThreatMetrix ID™
A revolutionary approach using anonymized global shared intelligence to instantly and securely recognize customers
Science

ThreatMetrix Digital Identity Graph™
The science powering ThreatMetrix ID
Services

Professional Services
Packaged services tailored to unique business needs
Training

Training and Education
Repeatable processes proven to accelerate time to value
Insights
Trending Threats
Threat Insights Glossary
Real-Time Cybercrime Threat Map
Cybercrime Report
Collections
Insights Catalog
Analyst Reports
Case Studies
eBooks
Industry Research
Interactive Experiences
Solution Briefs
Videos
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White Papers
Featured Resource
Javelin Identity Proofing Scorecard Download
Latest Blog Posts
Account Takeover Prevention: Turning the Tide on Surging ATOs
June 13, 2019
Fraud Detection Solutions for Sanctions Compliance in APAC
May 15, 2019
Payment Fraud Detection Growing Tougher as Fraudsters Shift Tactics
May 8, 2019
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语言：中文
English (英語)
Français (法國)
Deutsch (德語)
日本語 (日本)
Русский (俄語)
Language: English
简体中文 (Chinese)
Français (French)
Deutsch (German)
日本語 (Japanese)
Русский (Russian)
Langue: Français
简体中文 (Chinoise)
English (Anglaise)
Deutsch (Allemand)
日本語 (Japonaise)
Русский (Russe)
Sprache: Deutsch
简体中文 (Chinesisch)
English (Englisch)
Français (Französisch)
日本語 (Japanisch)
Русский (Russisch)
言語：日本語
中国語 (中国語)
English (英語)
Français (フランス語)
Deutsch (ドイツ人)
Русский (ロシア)
Язык: Pусский
简体中文 (Китайский)
English (Aнглийский)
Français (Французский)
Deutsch (Немецкий)
日本語 (Японский)
Contact

Request a Demo

Customer Spotlight Video

Jason Rohloff, OFX

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Corporate Headquarters
160 W Santa Clara St. Suite 1400
San Jose, CA, 95113

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