Detect Risk,
Protect Trust

Stop fraud, reduce friction and
build lasting trust at scale.

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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.

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

Trusted by Global Organizations

Billions of Data Points.
One Trusted Platform.

3+

Over 3 billion IP addresses protected

2.5+

2.5 billion mobile devices under its watchful eye

9

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

84%

We cover 84% of the Forbes 500 companies

4.7+

4.7 billion email addresses secured

180

Our global reach is about 180 countries

3.3+

Over 3.3 billion identities globally under its protection

109+

Processes over 109 billion transactions

Why Leading Organizations Trust ThreatMetrix

Digital Identity Network

Our Digital Identity Network analyzes over 30 billion transactions yearly from more than 500 million unique users worldwide

Real-Time Detection

We provide real-time fraud detection, capable of identifying suspicious activities and blocking them as they occur.

Widespread Adoption

Trusted by leading financial institutions, e-commerce platforms, and global businesses, our solution is well recognized.

Device Profiling

Our cutting edge device profiling abilities are unmatched in the industry, allowing your business a full view of all transactions.

Core Capabilities Trusted by Industry Leaders

Digital Identity

Best-in-class digital identity and behavioral intelligence

Fraud Pattern Analysis

With real-time data processing and analytics

Adaptive Authentication

Embedded AI-powered models calibrated to your risk appetite

Cross-Industry Coverage

Shared insights from a community of leading fraud experts

Digital Identity Network

Real-time insights from a vast global data network

Forensic Management

Best-in-class digital identity and behavioral intelligenceSeamless tools for investigations and reporting

Securing the World’s Most Targeted Industries

Banking and Finance

Detects fraud by analyzing devices, and user behavior

E-commerce and Retail

Blocks checkout fraud and card-not-present scams

Telecommunications

Enables smooth logins for trusted users while blocking threats

‍Insurance

Verifies identities for policy sign-ups and claims

‍Travel and Hospitality

Protects loyalty points from fraudsters

Social Media Platforms

Alerts unusual logins and enforces extra checks