image description

Fraud Prevention

Pinpoint stolen digital identities to protect logins, payments and new account originations

Multi-channel, Cross-Application Visibility and Sophisticated Analytics to Protect Against Fraud

ThreatMetrix enables visibility into user activities across all digital interactions and devices. Our Digital Identity Network provides historic context that helps detect user accounts being misused in real time.

Account Takeover

Are users really who they claim to be?

Account takeover attacks have a long lasting impact on your customers and can be both costly and embarrassing for your organization. By building personas that include device, identity and behavior, the ThreatMetrix Digital Identity Network identifies normal and abnormal usage... Show More

Account takeover attacks have a long lasting impact on your customers and can be both costly and embarrassing for your organization. By building personas that include device, identity and behavior, the ThreatMetrix Digital Identity Network identifies normal and abnormal usage patterns to distinguish between returning customers and cyber criminals. Our account takeover prevention solution detects botnets by looking at the behavior of activities on actual webpages. We can also detect if malware has infected a legitimate user’s device. ThreatMetrix Account Takeover Prevention solution enables businesses to:

  • Identify suspicious patterns of login requests from Web and mobile channels
  • Discover malware that has infiltrated a legitimate user’s device
  • Detect account access attempts from risky or compromised devices and users
  • Look for suspicious computer configurations, including oddly-configured mobile devices or devices disguising their geo-location with hidden proxies or VPNs
  • Detect and prevent activities from bots, botnets and other scripted mechanisms
Show Less

New Account Fraud

Are false or stolen identities being used for new account registration?

Fraudulent new account registrations not only degrade consumer experience but also hurt your brand. ThreatMetrix provides layered protection against new account fraud by identifying if location spoofing, botnets and crime rings are involved. Our new account fraud prevention solution uncovers... Show More

Fraudulent new account registrations not only degrade consumer experience but also hurt your brand. ThreatMetrix provides layered protection against new account fraud by identifying if location spoofing, botnets and crime rings are involved. Our new account fraud prevention solution uncovers the true location of devices revealing if spoofing is involved to disguise actual whereabouts. ThreatMetrix provides insight into whether botnets or crime rings are involved in creating multiple new accounts using a single device and when a single identity is being used across different locations. ThreatMetrix helps you filter out unwanted guests:

  • Find users hiding behind proxies or disguising their true location, IP address or device
  • Look for a single device creating many new accounts
  • Filter out registrations from known malicious devices
  • Detect computer-generated names and emails, and botnets automating account creation
Show Less

Payment Fraud

Are purchases being made with stolen cards?

Cybercriminals’ illegitimate transactions not only create revenue problems for your organization, but also frustrate your customers. Protection from these fraudulent transactions requires the ability to distinguish between your returning customers and cybercriminals with stolen cards. ThreatMetrix protects against... Show More

Cybercriminals’ illegitimate transactions not only create revenue problems for your organization, but also frustrate your customers. Protection from these fraudulent transactions requires the ability to distinguish between your returning customers and cybercriminals with stolen cards. ThreatMetrix protects against payment fraud by evaluating compromised devices, locations and bots. Our payment fraud prevention solution detects if cybercriminals have compromised legitimate users devices to transact through Man-in-the-Middle (MitM) attacks. ThreatMetrix reveals location specifics about the originating request, detecting if spoofing is involved as a disguise. It can also detect unusual behaviors from botnets involving computer-generated payment details.

ThreatMetrix cloud-based model allows businesses the ability to:

  • Tap into a global network of billions of historic payments to find known malicious devices and IP addresses
  • Leverage sophisticated analytics to scrutinize every payment transaction
  • Detect MitM or Man-in-the-Browser malware designed to hijack transactions from a legitimate customer’s device
  • Find behavioral and device mismatches behind stolen credit cards, such as a mismatched location or one device with many credit cards
  • Build payment fraud prevention into your mobile application for secure mobile transactions
Show Less
Schedule A Demo Today
Schedule A Demo