Whispers on the Wind: Detecting Early Fraud Indicators
August 14, 2018
Last modified: 2 August 2018
Subprocessors
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:
Affiliates:
| Entity Name | Entity Location |
| LexisNexis Risk Solutions UK Limited | UK |
| Tracesmart Ltd, trading as LexisNexis | UK |
| Crediva Limited | UK |
| LexisNexis Israel Ltd | Israel |
| LexisNexis Risk Solutions FL Inc. | US |
| World Compliance Inc. | US |
Data centers / infrastructure:
| Entity Name | Entity Location |
| RagingWire Data Centers, Inc. | US |
| Equinix (Netherlands) B.V. | Netherlands |
| Verne Global hf / Verne Real Estate II ehf | Iceland |
| Aerospike, Inc. | US |
| Arcadia Data, Inc. | US |
| Cloudera, Inc. | US |
Data service providers:
| Entity Name | Entity Location |
| Danal, Inc. | US |
| IDology, Inc. | US |
| Neustar, Inc. | US |
| TeleSign Corporation | US |
