ThreatMetrix

ThreatMetrix

Digital Identity Network

Founded: 2005
HQ: Santa Clara / United States

ThreatMetrix is a provider of cloud solution for authenticating digital personas and transactions. ThreatMetrix’s Fraud solution Cybercrime Protection Platform allows businesses to profile devices and identify threats, examine users’ identities and activity. The platform protects against account takeover, payment fraud, fraudulent account registration.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

GoPro

Best Buy

badoo

Yandex

Integration

Accertify

Cardinal Commerce

Telesign

Whitepages Pro

Fraud Solution Profile

Coming soon

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