Technology Overview
Unique technologies. Unique advantages. Fraudsters never sleep and neither do we. Defend against malware attacks and fight fraud with cloud-based, state of the art technology. Get started quickly; keep crime out permanently.
ThreatMetrix Cybercrime Control Center
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| Unique Technology |
Unique Advantage |
| Cloud-based fraud screening platform |
Use patent pending, real-time, always available global intelligence built on distributed servers and secure protocols. |
| Real-time pattern recognition engine |
Detect non-obvious linkages between transactions in real-time – not after the fact. |
| Evidence-based botnet reputation correlation engine |
Detect potential Trojans, botnets and man-in-the-middle threats based on past IP traffic. |
Device Identification Technologies
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| Unique Technology |
Unique Advantage |
| SmartID |
Identify returning visitors that wipe cookies, use private browsing, and change IP addresses. |
| ExactID |
This persistent, global identifier allows identification of suspicious activity at other sites. |
| Proxy and true IP detection |
ThreatMetrix uses packet inspections to identify web visitors hiding behind proxies and determine their true IP address and geographic location. |
| Device anomaly detection |
Instantly identify device anomalies such as mismatched time zones, language settings, and browser/OS combinations. |
Decision Management Technologies
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| Unique Technology |
Why it Matters |
| Cloud-based data warehouse |
Customizable reports and alerts make sense of 10 or 10 million transactions a day. |
| Fraud detection rules engine |
Customize rules and thresholds based on your business and the transaction context. Apply out-of-the-box or tailored risk thresholds and fraud logic to registrations, logins, payments or transfers. |
Malware Detection and Prevention Technologies
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| Unique Technology |
Unique Advantage |
| Client integrity checking |
Know if your web visitor has a vulnerable environment (anti-virus not enabled or up to date, OS patches not up to date, etc.) |
| Advanced malware forensics and detection |
TrustDefender client detects anomalous process activity; effective even against zero-day malware attacks. |
| Secure lockdown mode |
Disable malware activity and provide a secure, tamper-resistant browser communication channel. |
| Cloud-based Man-in-the-Browser detection |
Detect evidence of man-in-the-browser manipulation without a client install. |
As cybercrime exploits become more sophisticated, defending against them requires new, integrated approaches that look beyond the firewall and beyond single technology defenses…
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