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Whitepapers

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…

How to Defend Against Botnet Attacks

Organized botnet attacks are clever and unforgiving. They are looking for the next easy target, striking not just at an operational level, but at the heart of customer trust. As we march into the age of...

Cybercrime Battle Basics – Online Account, Transaction and Malware Protection

Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.

Insider Threat Protection

Insider threats have been a major concern among IT security professionals for decades. Password theft and password sharing have been, and continue to be, among the most harmful of these. Fortunately, with the…

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Case Studies

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...

ThreatMetrix Provides Immigration Agency with Global Identity Data to Reduce Online Fraud

Applications for this government agency are often completed online, in overseas locations where true identification cannot be validated. The agency can now accurately determine the level of risk for each online application.

Netflix Global Expansion Supported by ThreatMetrix

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.

uShip Protects Brand Reputation by Reducing Fraud Losses

uShip implemented the ThreatMetrix solution to accurately identify fraudulent and legitimate shipping customers and service providers. This reduced their fraud losses and also preserved their brand reputation.

Kabbage Reduces Fraudulent Loan Applications

Kabbage deployed the ThreatMetrix solution to accurately identify fraudsters using stolen credentials during the application process. The advanced solution reduces Kabbage’s fraud losses, safeguards long-term revenues and ensures Kabbage...

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Solution Briefs

ThreatMetrix Company Overview

Who is ThreatMetrix and what do we do? ThreatMetrix® is the market-leading cloud solution for authenticating digital personas and transactions on the Internet.

ThreatMetrix Open Intel

Cyber attacks are complex and ever-changing and as a result organizations have invested heavily in security solutions most of which are are single-purpose and endpoint-oriented to defend against complex attacks.

ThreatMetrix Two Factor Authentication Reduce Step-Up Friction and Costs

Digital transactions are inherently anonymous, yet in a post-breach world, how can businesses really trust that the people...

Protecting Against Mobile Fraud and Attacks

Stop mobile apps from being a channel for fraud. Mobile fraud is following the same upward trajectory as criminals exploit the vulnerabilities of mobile applications, which tend to have weaker...

Cloud-Based Defense Against Fraud, Malware and Data Breaches

ThreatMetrix Web is providing businesses and consumers a new defense against...

Prevent Account Takeover

When customer accounts are compromised by fraudsters, damage is not purely restricted to financial loss. Account takeover can severely impact business reputation growth.

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ThreatMetrix CyberCrime Labs

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.

Cybercrime Report Q1 2016

The ThreatMetrix Q1 2016 Cybercrime Report details the current threat and cybercrime environment as a huge firestorm that keeps feeding itself. Fraud attacks are evolving, and becoming more...

Cybercrime Report Q4 2015

The latest ThreatMetrix Cybercrime Report is based on actual cybercrime attacks from October 2015 – December 2015 that were detected during real-time analysis and interdiction of...

Cybercrime Report Q3 2015

The ThreatMetrix quarterly Cybercrime Report is based on actual cybercrime attacks from July 2015 – September 2015 that were detected by the ThreatMetrix Identity Network. The Q3 2015 report highlights how...

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