ThreatMetrix is a fast growing provider of SaaS fraud detection solutions that do not require personally identifiable information (PII).
The company’s ThreatMetrix Fraud Network solution helps online businesses verify new accounts, authorize payments and transactions and authenticate user logins in real-time without relying on PII. ThreatMetrix is unique in that it is able to address all three of these customer business challenges. Rather than having to install several distinct products, ThreatMetrix customers can install one integrated product.
The ThreatMetrix Fraud Network profiles the device used in an online transaction so companies can determine whether the users are legitimate or fraudsters. However, the company’s device profiling goes far beyond browser fingerprinting to identify the device, bypass proxies and detect the use of botnets.
Device information is but one data point. To truly assess legitimacy, fraud prevention professionals today need a more comprehensive picture of the customer. That’s where the ThreatMetrix Fraud Network comes in. It utilizes a wide variety of device- and transaction-related data, not including PII, to build a “contextual score” that delivers all the information security pros need to make a thoughtful “go, no-go” decision about a customer.
Today, ThreatMetrix serves a rapidly growing worldwide customer base, across a variety of industries, including social networks (dating, gaming), financial services, e-commerce, affiliate marketing and payments. These companies use ThreatMetrix to protect themselves from becoming victims of stolen credit cards and synthetic identities, as well as to protect their customers from becoming victims of fraudulent online activities.
ThreatMetrix is customer friendly both in terms of product design and business practices. The ThreatMetrix Fraud Network is easy to install and maintain, providing customers with rapid time to value. The company provides customers with direct access to its extensive rules-based engine and reporting systems. This allows customers to tune the ThreatMetrix Fraud Network to their specific business requirements, without incurring additional costs or dependence on ThreatMetrix.
Contact ThreatMetrix today and discover how you can increase revenues and profits by stopping first time fraud and instantly recognize valuable returning customers.



