Stop online payment crime before it costs you money. Spot thieves behind stolen credit cards with real-time payment fraud prevention.
Payment fraud is a big problem for any business that handles online credit card transactions. Instant card-not-present (CNP) authorization requires instant decisions. ThreatMetrix can help.
Advanced Device Identification
TrustDefender™ ID looks at device information and behavior. By combining intelligent packet signature data with the transaction details and anonymized credentials, it can differentiate between a fraudster and a customer.
- Detecting transactions behind hidden proxies or automated by botnets
- Detecting true IP address and geo-location
- Preventing transactions from suspicious computer configurations
Real-time analysis supports fast decisions. The ThreatMetrix™ Cybercrime Control Center adds a global context to your fraud decisions.
Sophisticated Malware Protection
TrustDefender™ Cloud examines web traffic for signs of malware, such as Trojans and man-in-the-browser (MitB) attacks. It alerts you instantly to support real-time fraud decisions or further out-of-band authentication.
Businesses with high-value online transactions can offer TrustDefender™ Client to give customers client-side protection from malware. TrustDefender Client identifies and isolates malware and protects the online session with your business.
ThreatMetrix™ Cybercrime Defender Platform
The ThreatMetrix Cybercrime Defender Platform protects the integrity of the entire online transaction, identifying and alerting you to any malware, protecting the client computer and spotting any potential signs of fraud or stolen identities.
- Reduce fraud loss and chargebacks using real-time fraud prevention
- Keep malware and targeted Trojans away from sensitive transactions
- Reduce manual review costs and improve customer satisfaction with improved order screening automation
- Increase customer confidence in online transactions
- Integrate payments and transaction fraud prevention intelligence with the rest of your online business


