Fraud Perspective: Why Global Shared Intelligence?


“ThreatMetrix global shared intelligence enables better trust decisions to help drive top line revenue with less risk. Operational costs associated with step ups and challenges also disappear and because the data is anonymized, you can operate without regulatory concerns because there’s no personally identifiable information.”


Frank Teruel, Chief Financial Officer, ThreatMetrix

Business Benefits

Instantly Recognize Bad Actors and Get Them Off Your Website
Instantly Recognize Bad Actors and Get Them Off Your Website
Every hour of every day ThreatMetrix analyzes 2-3 million transactions from over 200 countries to help recognize cybercriminals and trusted customers in real time

Make Fraud and Security Better, Not Harder for Customers
Make Fraud and Security Better, Not Harder for Customers
ThreatMetrix makes digital authentication and authorization very hard for cybercriminals but frictionless for trusted customers

Keep a Lid on Fraud – Make Smarter Risk Decisions with Less Effort
Keep a Lid on Fraud – Make Smarter Risk Decisions with Less Effort
ThreatMetrix Digital Identity Networkᅡᆴ correlates current user behaviors with history collected globally for over 1.4b digital identities for smarter, faster risk decisioning

Reduce Chargebacks, Manual Reviews and Annoying Step Up Authentication
Reduce Chargebacks, Manual Reviews and Annoying Step Up Authentication
ThreatMetrix uses dynamic decisioning to recognize customers with up to 95% accuracy, reducing false positives and providing customers a frictionless experience


“ThreatMetrix is always one step ahead of the cybercriminals who are evolving and adapting their strategies. ThreatMetrix technology is state-of-the-art and the fact that it continues to innovate and release new capabilities is key for us.”


Clemens Henle, Chief Operating Officer, markt.de

Schedule a Call With Our Chief Financial Officer

Frank Teruel