ThreatMetrix

About ThreatMetrix

ThreatMetrix by LexisNexis is a cutting edge device intelligence and fraud detection solution that profiles and identifies suspicious behavior for businesses that rely on digital channels. ThreatMetrix collects a variety of device level information as well as user behavior biometrics to provide a holistic view of an individual’s digital identity when interacting with businesses through the digital world. 

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Its Digital Identity Network analyzes billions of transactions globally, checking devices, locations, and user behavior to build a clear digital profile for each person.

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History

In 2005, ThreatMetrix was founded with a key focus on fraud detection and digital identity verification. The company specialized in preventing online fraud and ensuring safer transactions through real-time risk assessment using a combination of device profiling, behavioral biometrics and machine learning.

In 2018, LexisNexis Risk Solutions acquired ThreatMetrix to boost its defenses. By integrating ThreatMetrix’s Digital Identity Network into its risk management portfolio, LexisNexis enhanced its fraud detection and identity verification.

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Key Features

1. Digital Identity:
   Best-in-class digital identity and behavioral intelligence
2. Fraud Pattern Analysis:
   With real-time data processing and analytics
3. Adaptive Authentication:
   Embedded AI-powered models calibrated to your risk appetite
4. Cross-Industry Coverage:
   Shared insights from a community of leading fraud experts
5. Digital Identity Network:
   Real-time insights from a vast global data network
6. Forensic Management:
   Seamless tools for investigations and reporting

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Industry Application

Banking and Finance‍

Detects fraud by analyzing devices, and user behavior

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E-commerce and Retail‍

Blocks checkout fraud and card-not-present scams

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‍Telecommunications‍

Enables smooth logins for trusted users while blocking threats

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‍Insurance

‍Verifies identities for policy sign-ups and claims

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‍Travel and Hospitality

‍ Protects loyalty points from fraudsters

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‍Social Media Platforms

‍Alerts unusual logins and enforces extra checks

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Impact

Processes over 109 billion transactions

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Over 3.3 billion identities globally under its protection

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4.7 billion email addresses secured

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2.5 billion mobile devices under its watchful eye

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Over 3 billion IP addresses protected

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Reputation

We cover 84% of the Forbes 500 companies

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Our global reach is about 180 countries

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Our clients include 9 of the Top 10 banks in the US.

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Why Choose ThreatMetrix?

1. Digital Identity Network
   ‍Our Digital Identity Network analyzes over 30 billion transactions yearly from more than 500 million unique users worldwide.
2. Real-Time Detection
   ‍We provide real-time fraud detection, capable of identifying suspicious activities and blocking them as they occur. 
3. Widespread Adoption
   ‍Trusted by leading financial institutions, e-commerce platforms, and global businesses, our solution is well recognized.
4. Device Profiling
   Our cutting edge device profiling abilities are unmatched in the industry, allowing your business a full view of all transactions.