Account Origination Fraud

Prevent fraudulent account creation while streamlining signups for legitimate customers with layered defenses.

How do you know your new online customer is a legitimate user and not a criminal using stolen credentials? Don’t leave your “front door” wide open – use the ThreatMetrix™ Cybercrime Defender Platform to prevent new account fraud.

Advanced Device Identification

Cybercriminals disguise their identity using compromised computers, proxies or botnets to spoof their true IP address or geo-location. TrustDefender™ ID uses advanced device identification to find these device anomalies that distinguish customers from criminals.

  • Detect accounts created behind hidden proxies
  • See through proxies to detect the true IP address and geolocation
  • Prevent signups from uncommon or suspicious computer configurations
  • Detect botnets attempting to automate account creation

Sophisticated Malware Protection

Use advanced malware detection to  mitigate the risk of hidden malware stealing sensitive consumer identify information or data.

TrustDefender™ Cloud combines tagless device identification with webpage fingerprinting to find compromised systems, including computers participating in botnets. TrustDefender™ Client is a small client component installed on end user computers that identifies and isolates malware, verifies legitimate websites, protects the online session with the business.

ThreatMetrix™ Cybercrime Defender Platform

The ThreatMetrix Cybercrime Defender platform combines device identification and malware prevention technologies to secure and protect the entire account creation process – from detecting malware on the endpoint to ensuring that the new user is who they claim to be.

  • Reduce fraud loss by preventing fraudulent account creations
  • Shut botnets out of your website accounts
  • Reduce manual review costs with automated account screening
  • Improve customer acquisition and satisfaction by limiting invasive identity verification techniques

ThreatMetrix Video

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ThreatMetrix Video Overview, Join the Ranks of ThreatMetrix Fraud Fighters Today!

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