ThreatMetrix Fraud Analyst Training increases the effectiveness of your fraud team with tailored on-site training from our experts.

During this one-day instructor-led seminar, you will gain insight into using our products to combat and respond to different types of fraud.

Email today to book your class!

Topics Include

  • Standard ThreatMetrix reports
  • General ThreatMetrix concepts and process flow
  • ThreatMetrix policy evaluation process
  • Key rule templates and their appropriate use
  • Interpretation of policy results on the event
  • Detecting malware
  • Resources available to ThreatMetrix customers
  • User administration and event analysis
  • Navigating the ThreatMetrix Cybercrime Control Center
  • Building new policy rules from templates

Focus on Your Industry

ThreatMetrix will tailor the session for an e-commerce or financial services audience. The pace and depth of the material may be modified to fit the level of the audience.

After the class, attendees will be able to:

  • Identify key aspects of account takeover, payment, and new account origination fraud as it applies to your business
  • Integrate the ThreatMetrix Digital Identity Network into your fraud workflow
  • Create and modify rules to quickly respond to new fraud challenges
  • Work effectively with transactions in the portal
  • Categorize and act on fraud patterns
  • Pinpoint potential malware threats
  • Add global risk factor to your risk analysis

Sign Up Today

Contact your sales representative or email today to book your class!

Request a Demo or Meeting

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