Case Studies

ThreatMetrix® Client Case Studies

OFX Fights Global Organized Crime by Enhancing Identity Assessment with ThreatMetrix
The international transfer of funds is an essential tool for global organized crime. OzForex Limited trading as OFX is one of the world’s largest international payment businesses. One such scheme that OFX has helped to uncover and reduce is multi-jurisdiction tax fraud. This involves the theft of personal information for the purposes of making fraudulent tax claims in multiple jurisdictions.
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Leading High-Tech Commercial Bank Protects Mobile Customers from Account Takeover and Bot Attacks
A leading high-tech commercial bank leveraged the ThreatMetrix Mobile solution to protect customers from growing mobile fraud attacks. Improvements were achieved by adding a layer of intelligent customer authentication that could distinguish cybercriminals from legitimate customers by analyzing device health, location information and anomalies indicative of fraud.
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Global Bank Saves up to $2.5 Million Per Month in New Account Originations with ThreatMetrix
The bank 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. They deployed the ThreatMetrix Digital Identity Network allowing the bank to detect fraudulent applications with pinpoint accuracy in real time, while genuine customers experienced virtually no additional friction.
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Global bank uses ThreatMetrix to Eliminate the Need for Security Tokens at Login
A large global bank was experiencing a full spectrum of financial fraud, particularly around account takeovers using Remote Access Trojans (RATs) hijacking legitimate login sessions. The bank deployed ThreatMetrix digital intelligence to augment their existing system.
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Global Payments Company Using Dynamic Data for Identity Assessment
Fraudsters use money transfer and payment companies to move funds from legitimate customer accounts to their offshore accounts. Read how ThreatMetrix® Digital Identity Network helped a payments and lending operator identify multiple instances where seemingly legitimate accounts were being created using stolen and harvested credentials.
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Online Bookmaker Promotes Responsible Gaming with ThreatMetrix
The Gaming Industry is under increasing pressure to uphold and promote responsible gambling. One of the key successes, (that is now being regulated) is a process of self-exclusion for gamblers concerned that they have a problem.
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Telecom Provider Slashes Fraud By More Than 30% With ThreatMetrix
Learn how a leading telecom provider utilized the ThreatMetrix® Digital Identity Network to help solve their challenge with new account applications. They were rejecting over 50% of all new mobile applications and writing off over 20% of approved applications as bad debt.
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Online Lender Reduces Fraudulent Loan Applications by 50%
A personal lending institution noticed loan fraud increasing even as background checks cleared. Read how the online lender augmented their existing process with the ThreatMetrix® Digital Identity Network to reduce fraud and improve the loan approval process for good customers.
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Australian Gambling Company Reduces Losses with ThreatMetrix
Read how an online gaming site used the ThreatMetrix® Digital Identity Network solution to increase “bad player” detection by 33% resulting in lower fraud and increased compliance to reduce losses.
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Leading Global Retailer Reduces Botnet Attacks with ThreatMetrix
A global online retailer used ThreatMetrix® to detect millions of Botnet attacks using a robust “account takeover” solution by authenticating digital identities using our Digital Identity Network.
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Leading European Bank Tackles Remote Access Fraud with ThreatMetrix
A leading European bank experienced a growing number of customer complaints about money being transferred out of their accounts. Read how they used the ThreatMetrix® Digital Identity Network to identify the root cause of the fraud along with a cloud based solution that required no client software and imposed no extra security steps on the customer.
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Leading Apparel Retailer Slashes Manual Fraud Reviews by 80%
With a global presence of 120 retail stores in 100 countries, coupled with an international e-commerce site, this international apparel retailer was a prime target for payment fraud. By implementing the ThreatMetrix® Cybercrime Prevention Platform, the company added a layer of intelligent customer authentication that accurately distinguishes between trusted customers and
cybercriminals
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ThreatMetrix Powers Turkey’s Leading E-Commerce Player
Due to the rapid growth in the popularity of their site and a dramatic increase in daily transaction processing, they could no longer effectively scale its manual transaction review system to adequately defend against fraudulent activity.
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Badoo Chooses ThreatMetrix for Adaptive, Industry-Leading Fraud Prevention
Badoo is now the largest social network in the world for meeting new people locally. When Badoo began accepting card payments it soon noticed charge-back levels were high, indicating a need to implement a fraud prevention system. Read how they used the ThreatMetrix® Digital Identity Network to beat fraud.
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Maximum Protection, Minimum Friction: eMerchantPay
eMerchantPay conducted an extensive review of the cybercrime prevention solutions available and selected ThreatMetrix® because it offered several major advantages over rival offerings. eMerchantPay’s risk team was particularly impressed with the solution’s device identification technology
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E-commerce leader markt.de Slashes Manual Review
As one of Germany’s leading online marketplaces, markt.de was looking to reduce operational costs from false positives that result in costly manual transaction reviews. After considering other alternatives on the market, markt.de decided on the ThreatMetrix® Fraud Prevention Solution.
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Global Bank Increases Revenue by 2.5%
A large global bank enhanced their existing multi-factor authentication (MFA) solution with ThreatMetrix® to provide customers with frictionless account access and to stabilize their operational costs in response to growing online and mobile activity and reduce “Fraud Review” rates by 50%.
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Multinational Bank Enhances RSA Adaptive Authentication
A large multinational bank enhanced their existing RSA Adaptive Authentication solution with ThreatMetrix® to improve customer experience and reduce call center operational costs.
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Giving Customers Better Protection While Reducing Costs
markt.de Has Less Fraud and Happier Customers with ThreatMetrix.
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Protecting Brazil’s eMerchants from Insidious Chargeback Losses and Credit Card Fraud
ThreatMetrix Helps allpago Identify Fraudsters and Reduce Fraud Losses.
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Reducing Risk and Increasing Confidence in Internet Banking with TrustDefender™ Client
Rabobank Australia and New Zealand protects their Internet banking channel and mitigates the risk of malware on customer devices.
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TrustDefender™ ID and TeleSign Telephone Verification Enable Name.com to Eliminate Over $1.5 Million in Annual Fraud
Domain registrar Name.com combines device identification and identity verification to reduce illegal domain purchases by 98%.
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TrustDefender™ ID Helps Ebates Stop Prevent Fraud for Online Merchant Partners
Ebates protects merchant partners from fraud and stolen credit cards using real-time device identification technology.
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TrustDefender™ ID Gives Offerpal Media Visibility into User Account Information and Online Behavior to Stop Fraud
Offerpal Media creates flexible, rules-based fraud prevention using ThreatMetrix device identification.
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TrustDefender™ ID Making Online Dating Safe From Scammers For Chellauls
Chellaul online dating websites use ThreatMetrix® Device Identification Software to find fraudsters using fake identities to swindle unsuspecting singles.
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Name.com Uses TrustDefender™ ID to Control Online Fraud and Abuse in Domain Name Registrations
Web domain registrar uses ThreatMetrix® to streamline fraud review processes and reduce illegal registrations with real-time device identification.
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Pagosonline Uses TrustDefender™ ID to Control Online Fraud and Abuse and to Drive South American Business Expansion
This major payment aggregator reduced credit card fraud chargebacks for its merchants using ThreatMetrix® .
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BillMyParents Uses TrustDefender™ ID to Stop Fraud While Facilitating and Protecting Teen Online Spending
ThreatMetrix® helps BillMyParents protect teens and their parents from online fraud.
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TrustDefender™ ID Protects Publishers and Advertisers on Adknowledge’s Super Rewards Monetization Platform
Adknowledge protects virtual currency from real fraud using ThreatMetrix® .
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Bankstown City Credit Union Increases Member Confidence with TrustDefender
Australia’s Bankstown City Credit Union protects its online banking customers from malware.
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TrustDefender™ Client Secures Online Banking for BCU
BCU finds that offering malware protection to customers increases their use of Internet banking.
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TrustDefender™ Client Provides Enhanced Online Transaction Security For Orange Credit Union
TrustDefender Client helps this credit union protect its members’ financial transactions from malware.
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