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

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

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

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

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.

Related White Paper:
Cybercrime Battle Basics

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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