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Periodic Table of Digital Identity Assessment

Periodic Table of Digital Identity Assessment

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ThreatMetrix: Cybercrime Report: Q1 2017

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Anti-Fraud Security Techniques

Top 10 Anti-Fraud Tips

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New Payments Platform

As transformations continue to take place within the digital payments landscape, regulators and government agencies around the globe continue to pass new legislation to maintain security.

Creating Value and Managing Risk in the World of PSD2

Download the whitepaper developed by Aite Group in cooperation with ThreatMetrix. Learn about key provisions of PSD2 legislation and it's impact on market practices.

PSD2: Guidance and Perspective on Updated Regulatory Environment

The European Banking Authority released the final draft of the Regulatory Technical Standards (RTS) on strong authentication, and common and secure communication on February 23rd.

First Annapolis Report: The Path to Digital Transformation

ThreatMetrix conducted a sponsored research study in conjunction with First Annapolis, a leading consulting and M&A advisory firm to measure the long-term economic impact of adding unnecessary...

Securing Mobile Applications in an Evolving Fraud and Threat Landscape

ThreatMetrix enables enterprises and businesses to deploy a passive authentication solution while actively preventing fraud and detecting possible threats in order to secure mobile apps and mobile app transactions.

Four Key Elements to Verify Digital Identities

Understanding the digital DNA of users and their unique online footprint can knit together trusted digital identities that fraudsters…

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Case Studies

ThreatMetrix Digital Identity Intelligence Supports Rabobank’s Digital-first Strategy, Providing the Agricultural Industry with Secure Banking Platforms

Dynamic digital intelligence from ThreatMetrix dramatically reduces fraud losses while providing a frictionless online and mobile experience for clients.

ThreatMetrix Supporting Visa Consumer Authentication Service

Visa needed a way to incorporate dynamic shared intelligence to verify users even if they were logging on from different devices or locations. ThreatMetrix allowed Visa to augment their network level data with device analytics to make better fraud decisions.

Reduce the Requirement for Security Tokens at Login for Lloyds Banking Group

Lloyds Banking Group estimated their fraud losses could peak at around $60 million per year by 2018 if they didn’t stem the tidal wave of fraud attacks. ThreatMetrix is now delivering a 30% sustained reduction in...

Netflix Detects Fraudulent New Accounts and Reduces Fraud Losses

As Netflix expanded into emerging global markets, the risk of fraud also increased. With ThreatMetrix, Netflix was able to leverage global shared intelligence from the Digital Identity Network in order to accurately detect fraudulent new account requests in real time.

ThreatMetrix Stops Hard-to-Detect Fraud on MoneyPlace’s P2P Loans Platform

Niche and alternative finance providers are key targets for fraudsters looking to capitalize on innovative lending models. Examine how ThreatMetrix helps MoneyPlace authenticate loan applicants in real time by correlating the user’s transaction data with dynamic intelligence.

San Jose Earthquakes Deliver Frictionless, Secure Online Ticketing

ThreatMetrix allows the Quakes to confidently secure their ticket purchasing platform by accurately identifying high-risk or fraudulent behavior in real time. Fans enjoy a better online buying experience and are not subjected to friction at a time when they are eager to get their hands on a ticket to the next game.

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Solution Briefs

ThreatMetrix Corporate Backgrounder

ThreatMetrix®, The Digital Identity Company®, is the market-leading cloud solution for authenticating digital personas and transactions on the Internet.

ThreatMetrix Company Overview

Who is ThreatMetrix and what do we do? ThreatMetrix® is the market-leading cloud solution for authenticating…

Dynamic Decision Platform

Accurately authenticating trusted users, detecting fraudsters in real time and predicting high-risk behavioral patterns with pinpoint accuracy

ThreatMetrix Digital Identity Network

The ThreatMetrix Digital Identity Network collects and processes global shared intelligence from millions of daily consumer interactions including logins, payments and new account applications. Using this information, ThreatMetrix creates a unique digital identity for each user.

​Case Management

The ThreatMetrix Case Management solution monitors, updates and isolates transactions that require additional review.

Fraud Prevention for Government Agencies

Government data breaches can have an extremely negative effect on public perception, reputation and trust.

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Cybercrime Reports

Cybercrime Report Q1 2017

In the ever-evolving world of cybercrime, authentication continues to be a mainstay of global digital businesses; accurately recognizing trusted returning users and promoting a frictionless online environment builds a loyal customer base and reduces attrition.

Cybercrime Report Q4 2016

The ThreatMetrix Cybercrime Report: Q4 2016 is based on actual cybercrime attacks from October – December 2016 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications.

Cybercrime Report Q3 2016

The ThreatMetrix Cybercrime Report: Q3 2016 is based on actual cybercrime attacks from July 2016 – September 2016 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications.

Cybercrime Report Q2 2016

The latest ThreatMetrix Cybercrime Report is based on actual cybercrime attacks from April 2016 to June 2016 that were detected during real-time analysis and interdiction of fraudulent online payments, logins and new account applications.

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