Get informed. Some of these whitepapers come directly from industry experts and research groups. Others were created expressly to help you learn more about ThreatMetrix technology.
TrustDefender ID 
TrustDefender Mobile 
TrustDefender Client 
TrustDefender Cloud
All Whitepapers
Seven Steps for Crafting an Effective BYOD Policy
Best practices for secure access from unmanaged smartphones, tablets and computers.
Best practices for secure access from unmanaged smartphones, tablets and computers.
Meeting FFIEC Guidance in Financial Institutions
Learn how unified device identification and malware protection help meet FFIEC authentication guidance.
Learn how unified device identification and malware protection help meet FFIEC authentication guidance.
Cybercrime Battle Basics – Online Account, Transaction and Device Protection
Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.
Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.
TrustDefender Client – Integrated Endpoint Cybercrime Protection
Learn how to integrate client malware detection with backend transaction and authentication policies.
Learn how to integrate client malware detection with backend transaction and authentication policies.
TrustDefender Mobile – Fraud Screening for Mobile Devices
Embed fraud intelligence into mobile applications for unified fraud prevention and cybercrime defense.
Embed fraud intelligence into mobile applications for unified fraud prevention and cybercrime defense.
TrustDefender ID – Risk-based Digital Identity Verification
Learn how advanced device identification creates a cost-effective first line of defense against fraud.
Learn how advanced device identification creates a cost-effective first line of defense against fraud.
Aite Group: Know Your Enemy: Successful Online Fraud Mitigation Strategies
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
2011 Ponemon Institute/ThreatMetrix Study on Consumers’ Reaction to Mobile Payments and Online Shopping
The Ponemon Institute study into US consumers’ online shopping reveals strong adoption coupled with concern about fraud.
The Ponemon Institute study into US consumers’ online shopping reveals strong adoption coupled with concern about fraud.
2011 Ponemon Institute/ThreatMetrix Study on Consumers’ Reaction to Mobile Payments and Online Shopping: Baby Boomers Versus Millennials Supplement
This research examines the Baby Boomer and Millennial generations’ attitudes and concerns about mobile payments and online shopping.
This research examines the Baby Boomer and Millennial generations’ attitudes and concerns about mobile payments and online shopping.
2011 Consumers’ Reaction to Fraud Ponemon Institute/ThreatMetrix Study
This study by the Ponemon Institute study reveals the depth of consumer concerns about online fraud.
This study by the Ponemon Institute study reveals the depth of consumer concerns about online fraud.
Smart Device Identification for Online Banking
Learn how to use device identification to meet FFIEC guidelines for online banking.
Learn how to use device identification to meet FFIEC guidelines for online banking.
ThreatMetrix Fraud Network Whitepaper
Learn how tapping into a global network of fraud intelligence can give your business an edge in finding and stopping fraud.
Learn how tapping into a global network of fraud intelligence can give your business an edge in finding and stopping fraud.
Authenticating Customers to Stop Online Banking Fraud
Supplementing positive identification with negative identity verification is essential to preventing online banking fraud.
Supplementing positive identification with negative identity verification is essential to preventing online banking fraud.
How Device Identification Defeats Online Fraud
Offers an overview of how device identification technologies fit into fraud prevention strategies.
Offers an overview of how device identification technologies fit into fraud prevention strategies.
Malware Protection
Cybercrime Battle Basics – Online Account, Transaction and Device Protection
Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.
Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.
TrustDefender Client – Integrated Endpoint Cybercrime Protection
Learn how to integrate client malware detection with backend transaction and authentication policies.
Learn how to integrate client malware detection with backend transaction and authentication policies.
Aite Group: Know Your Enemy: Successful Online Fraud Mitigation Strategies
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
Device Identification
TrustDefender Mobile – Fraud Screening for Mobile Devices
Embed fraud intelligence into mobile applications for unified fraud prevention and cybercrime defense.
Embed fraud intelligence into mobile applications for unified fraud prevention and cybercrime defense.
TrustDefender ID – Risk-based Digital Identity Verification
Learn how advanced device identification creates a cost-effective first line of defense against fraud.
Learn how advanced device identification creates a cost-effective first line of defense against fraud.
Aite Group: Know Your Enemy: Successful Online Fraud Mitigation Strategies
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
2011 Ponemon Institute/ThreatMetrix Study on Consumers’ Reaction to Mobile Payments and Online Shopping
The Ponemon Institute study into US consumers’ online shopping reveals strong adoption coupled with concern about fraud.
The Ponemon Institute study into US consumers’ online shopping reveals strong adoption coupled with concern about fraud.
2011 Ponemon Institute/ThreatMetrix Study on Consumers’ Reaction to Mobile Payments and Online Shopping: Baby Boomers Versus Millennials Supplement
This research examines the Baby Boomer and Millennial generations’ attitudes and concerns about mobile payments and online shopping.
This research examines the Baby Boomer and Millennial generations’ attitudes and concerns about mobile payments and online shopping.
2011 Consumers’ Reaction to Fraud Ponemon Institute/ThreatMetrix Study
This study by the Ponemon Institute study reveals the depth of consumer concerns about online fraud.
This study by the Ponemon Institute study reveals the depth of consumer concerns about online fraud.
Smart Device Identification for Online Banking
Learn how to use device identification to meet FFIEC guidelines for online banking.
Learn how to use device identification to meet FFIEC guidelines for online banking.
ThreatMetrix Fraud Network Whitepaper
Learn how tapping into a global network of fraud intelligence can give your business an edge in finding and stopping fraud.
Learn how tapping into a global network of fraud intelligence can give your business an edge in finding and stopping fraud.
Authenticating Customers to Stop Online Banking Fraud
Supplementing positive identification with negative identity verification is essential to preventing online banking fraud.
Supplementing positive identification with negative identity verification is essential to preventing online banking fraud.
How Device Identification Defeats Online Fraud
Offers an overview of how device identification technologies fit into fraud prevention strategies.
Offers an overview of how device identification technologies fit into fraud prevention strategies.
Integrated Solutions
Cybercrime Battle Basics – Online Account, Transaction and Device Protection
Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.
Today’s threat environment requires integrated defenses that work beyond network perimeters to protect transactions and identities.
Aite Group: Know Your Enemy: Successful Online Fraud Mitigation Strategies
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
The independent research/advisory firm Aite Group profiles the online fraud landscape and U.S. FFIEC guidance for fraud mitigation.
