The only global online fraud fighting network that stops web fraud and enables e-commerce for new account origination, web payments and account login. Profile web transactions without requiring personally identifiable information (PII) and get data in real-time for better, faster decisions.
The Internet makes it fast and easy for people to connect with other people to buy things, transfer money and engage anyone, anywhere in the world, instantly. But the benefits that the Internet offers businesses and consumers are also available to fraudsters, scammers and cybercriminals: speed, global reach, efficiency, and convenience. Web fraud is a top concern for consumers, governments and businesses everywhere because it’s very hard to tell if the person at your website is who they claim to be.
The ThreatMetrix Fraud Network enables companies to authorize payments, verify new accounts and authenticate returning customers, all in real-time without customers providing PII.
Companies need a cost-effective way to swiftly, reliably and consistently determine whether the person at their web site is a fraudster or a customer—with minimal hassle so visitors want to stay and customers want to return. The ThreatMetrix Fraud Network helps companies across every industry achieve these objectives so they can sell more, grow faster, protect their brand, and provide customers a better online experience. ThreatMetrix Fraud Network helps companies across every industry achieve these objectives and more.
- Save time and money with one fraud solution for new account origination, payments and account login
- Get a global perspective on fraud with the ThreatMetrix Fraud Network that provides shared intelligence on devices and web transactions from around the world
- Stop fraud and enable e-commerce without collecting personally identifiable information (PII)
- Get actionable risk data in real-time to decide instantly whether to accept, reject or examine a web transaction
- Customize ThreatMetrix risk scoring using configurable rules that allow you to control the fidelity of fraud inspection
- Stop fraud at the first attempt by detecting device anomalies including bypassing hidden proxies to reveal the true geolocation, botnets, and more
- SaaS implementation delivers high availability, performance and cost savings
- ThreatMetrix APIs make all ThreatMetrix data available to customers for simple integration with third-party and in-house applications
- Spot fraud trends early and control fraud with analytics and reporting always available from a browser
