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Last modified: 20 June 2019


ThreatMetrix, Inc. (“ThreatMetrix”) engages other entities to assist ThreatMetrix in providing its services. The following entities undertake activities that may involve the subprocessing of customer personal data:


Entity NameEntity Location
LexisNexis Risk Solutions UK LimitedUK
Tracesmart Ltd, trading as LexisNexisUK
Crediva LimitedUK
LexisNexis Israel LtdIsrael
LexisNexis Risk Solutions FL Inc.US
World Compliance Inc.US


Data centers / infrastructure:

Entity NameEntity Location
RagingWire Data Centers, Inc.US
Equinix (Netherlands) B.V.Netherlands
Verne Global hf / Verne Real Estate II ehfIceland
Aerospike, Inc.US
Arcadia Data, Inc.US
Cloudera, Inc.US


Data service providers:

Entity NameEntity Location
Neustar, Inc.US
TeleSign CorporationUS


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