Transparent authentication positively identifies customers and cybercriminals up to 95 percent of the time to keep customers safe and their information secure.

ThreatMetrix® validates transactions in real time and integrates digital identity with internal customer information to stop fraud and reduce chargebacks.

ThreatMetrix minimizes step-up challenges and manual reviews, then unites end-to-end workflow of suspicious transactions for faster, smarter risk decisioning.

Digital identities are anonymized through tokenization to address regulatory concerns.


ThreatMetrix has some of the biggest banks and payments providers in the world feeding into its network, and we can leverage that. It makes us feel protected.

—Paul Abbey, Chief Revenue Officer, MoneyPlace

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