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More Legitimate Checkouts · Less Chargebacks

Use Real-Time Detection to Minimize Credit Card eCommerce Fraud while Keeping the Consumer Experience Hassle-Free

Consumers shy away from anything less than a frictionless shopping experience. This is why merchants often find themselves in a tough balancing act with eCommerce fraud controls. Consumers buy from the competitors when fraud controls are set too strictly. Credit card chargebacks become an issue when fraud controls are set too loosely. The problem is further exacerbated with the shift to mobile orders where consumers are even less patient. ThreatMetrix offers real-time, behavioral analytics-based fraud detection and prevention that addresses these challenges for e-commerce, digital commerce and mobile commerce merchants to maximize profit while minimizing fraud-related losses.

Key Benefits

  • Increase sales by accelerating customer checkout
  • Reduce costs of credit card fraud chargebacks and fees
  • Prevent use of stolen credentials to create new identities and accounts
  • Detect compromised accounts across multiple channels, Web and mobile, by understanding customer login attempts from suspicious devices and locations

Did You Know?

U.S. retailers reported a 40% increase in fraud losses from 2013 to 2014

Transaction Fraud Prevention

E-commerce sites must make instant decisions about card-not-present (CNP) interactions. ThreatMetrix detects stolen credit cards in real time by combining device attributes, malware detection and sophisticated analytics with the user identity and transaction details. This real-time credit card fraud analysis offers online merchants an additional layer of protection to reduce the costs of credit card eCommerce fraud while protecting the online experience for legitimate customers.

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Fraudulent New Account Registration

Fraudsters often use false and stolen information to open accounts. These fraudulent accounts are then used to obtain merchandise, purchase gift cards and other malicious activities. ThreatMetrix provides a risk-based fraud detection solution that prevents miscreants from creating false accounts.

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Account Takeover Protection

Consumers often lack the client-side security needed to protect themselves from account compromise. ThreatMetrix can identify a variety of attacks designed to steal user account credentials – the precursor to e-commerce fraud. ThreatMetrix detects Trojans, phishing attacks, Man-in-the-Browser (MitB) attacks and other attacks on computers, smartphones, tablets and other Web-enabled devices. It also detects activity from already compromised accounts. By using the account takeover protection solution, you gain instant visibility into the integrity of your user accounts and their credentials.

What Our Clients Say

  • “By helping us reduce our customers’ fraud rates, we’ve also been able to improve our corporate brand image and our ability to sell more. ThreatMetrix helped make all that possible.”

    artin Schrimpff, Business Development Director, Pagosonline

  • “ThreatMetrix helps us maintain our outstanding reputation by protecting our customers. Plus, we are growing our business because ThreatMetrix keeps good customers from being unhappy.”

    Clemens Henle, Chief Operating Officer,

  • “In our first full year we realized savings of over $500k in lost revenue from reviewing and closing fraudulent applications. The ThreatMetrix solution has helped greatly curb fraudulent new account creation activities. The rules engine is customizable and easy to use.”

    IT Manager, Global 500 Food Company

  • “ThreatMetrix saved our business from fraudulent users. We may not have made it without them!”

    Ravitej Yadalam, CEO,

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