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ThreatMetrix

A LexisNexis Risk Solutions Company. The Digital Identity Company.

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Overview

ThreatMetrix, part of LexisNexis Risk Solutions, provides a comprehensive digital identity and fraud prevention platform. It works by creating a unique digital identity for each user by combining device fingerprinting, location, behavioral analysis, and threat intelligence. This identity is then checked against the ThreatMetrix Digital Identity Network, which analyzes billions of transactions globally to differentiate between trusted users and potential fraudsters in real time.

✨ Key Features

  • Device Profiling and Fingerprinting
  • Digital Identity Network
  • Behavioral Biometrics
  • Real-time threat detection
  • Link analysis
  • Proxy and VPN detection
  • Machine learning and rules engine

🎯 Key Differentiators

  • The Digital Identity Network provides massive scale and data breadth
  • Integration with LexisNexis' physical identity data
  • Strong focus on financial services and government sectors

Unique Value: Creates a comprehensive, trusted digital identity for every user by combining device, location, and behavioral data with a massive global intelligence network.

🎯 Use Cases (5)

New account opening Login and authentication Payment transactions Government benefit applications AML and KYC compliance

✅ Best For

  • Financial services and banking fraud prevention
  • Government and public sector security
  • Global eCommerce

💡 Check With Vendor

Verify these considerations match your specific requirements:

  • Small businesses due to complexity and cost

🏆 Alternatives

Sift Kount Forter BioCatch

Offers a more holistic view of identity by linking digital and physical attributes, powered by the vast data resources of LexisNexis.

💻 Platforms

Web iOS Android API

🔌 Integrations

Major banking platforms eCommerce platforms Government systems API

🛟 Support Options

  • ✓ Email Support
  • ✓ Phone Support
  • ✓ Dedicated Support (Enterprise tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ ISO 27001 ✓ SSO ✓ SOC 2 ✓ ISO 27001 ✓ PCI DSS ✓ GDPR

💰 Pricing

Contact for pricing

Free tier: N/A

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