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 actionable data in real-time to make better, faster decisions.
The Internet makes it fast and easy for people to connect with other people, to buy things, move 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. 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.
One Fraud Solution for New Account Origination, Payments and Account Login
Web fraud is always a game of deception for some purpose whether it’s stealing money from a bank account, purchasing goods with stolen credit cards or online gaming for free. But the strategy and tactics employed by a fraudster can be quite different depending on the target, the industry and the objective. Risk varies according to the potential for losses that would result if a fraudster succeeds with their deception. The level of risk also depends on which and how many of the three points of entry are available on your website that present cybercriminals with opportunity to commit their crimes: new account origination, payments, and account login. ThreatMetrix is unique in its ability to detect and prevent fraud across all three of these web transactions. You select the right blend of threat coverage capabilities according to your needs. Whether you’re an Internet retailers concerned with protecting against card not present (CNP) fraud or an online dating site that wants to prevent scammers from creating false accounts, using stolen credit cards and logging in with stolen credentials, ThreatMetrix has the right solution for your industry.
Score web fraud risk your way with rule templates designed for your industry
Web transactions have unique risk profiles that require rule-based evaluation and scoring to help you decide whether to accept, reject or further evaluate transactions. ThreatMetrix offers industry-specific rule templates that enable you take the guesswork and hassle out of controlling online fraud starting from day one. You can optimize ThreatMetrix rules and transaction scoring to fit your tolerance for risk with our simple web console—or use ThreatMetrix consulting services to take advantage of expert knowledge and advice specific to your industry.
