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ThreatMETRIX Device Intelligence for Fraud Detection

Is it a legitimate customer or an online criminal with a stolen identity?
Just because the credit card was authorized does not mean the transaction is legitimate. With over 100 million identities compromised and billions of dollars in fraud losses merchants need additional intelligence to more accurately and efficiently detect fraud.

ThreatMETRIX is the leading provider of Device Intelligence protecting online commerce against fraud attacks with the industry's most accurate real-time solution for detecting suspicious client devices. Used by leading payments processors and financial institutions, ThreatMETRIX protects online profits from fraud - increasing revenues with fewer rejected good orders whilst driving down fraud losses, chargebacks, and the operational cost of fraud order review.

ThreatMETRIX Device Intelligence is a revolutionary patent-pending solution utilizing clientless device identification, anomaly and botnet detection technologies. The ThreatMETRIX global fraud network accurately identifies suspect devices the moment they click into your login or shopping cart. Learn more...

7859332 ThreatINDEX Hosts 194490809 Hosts analysed

Online Banking eCommerce Internet Application Security

The Federal Financial Institutions Examination Council (FFIEC) guidance considers single-factor authentication inadequate - "user login IDs are not secret." Financial transactions have always leveraged the reputation of the other party as a basis for assessing risk. Device Intelligence is the next generation in risk management for financial transactions in the online world.

Protect your customers, your brand, and your online retail business with ThreatMETRIX.

Online fraud via card-not-present transactions costs merchants at every stage of the order and fulfillment process. With manual order review becoming more resource intensive and false positives driving up order rejection rates, profits are leaking along every stage in the risk management pipeline. Device Intelligence is a non-intrusive means to assess transaction risk without impacting your order flow or your customer's online experience.

Protect your customers, your brand, and your profits with ThreatMETRIX.

Adding ThreatMETRIX Device Intelligence enhances existing login and account access to security to Internet facing applications to protect valuable assets: stock portfolio management, internet gaming and dating. Device Intelligence can be applied to diverse protective strategies to detect trusted and untrusted access to your applications valuable assets..

Increase the value of your security solution with ThreatMETRIX.

ThreatINDEX for Financial Institutions...
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ThreatINDEX for Security...

  • Payments or other Commerce Fraud
  • Click-Fraud
  • Account Hijacks
  • Intrusion and Exploit Attempts
  • Data Theft and Identity Protection
  • Tracking malicious community users