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About ThreatMetrix

ThreatMetrix is a fraud prevention software from RELX aimed at protecting businesses from digital threats. It combines advanced identity verification, real-time fraud detection, and risk-based authentication so organizations can mitigate fraudulent activities. The platform analyzes user behavior and device information to identify potential risks, thus allowing companies to make informed decisions. ThreatMetrix operates through a network that uses shared intelligence to improve detection accuracy. Key capabilities: identity verification real-time fraud detection risk-based authentication shared intelligence user behavior analysis Best for: organizations that need reliable fraud prevention and identity verification solutions.

ThreatMetrix Details

Vendor
RELX
Year Launched
2005
Location
25 South Arizona Place Suite 400 Chandler, AZ 85255
Deployment
cloud
Training Options
documentation
Countries Served
All Countries.
Languages
English, Portuguese, Japanese, Simplified Chinese, German, Spanish, French
Users
Global brands, large banks, governments
Industries Served
Collections and Recovery, Financial Services, Government, Healthcare, Insurance, Law Enforcement and Public Safety, Corporations and Non-Profits
Tags
Financial Fraud Detection, ThreatMetrix, LexisNexis Risk Solutions

ThreatMetrix's In-App Market Place

Does ThreatMetrix have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (Fr), CNY (¥), SEK (kr), NOK (kr), DKK (kr), INR (₹), HKD (HK$), KRW (₩), SGD (S$), NZD (NZ$)

Pros & Cons

  • Provides highly accurate real-time fraud detection powered by machine learning and global data intelligence.
  • Covers over 200 countries, giving unmatched global visibility and cross-industry fraud detection capability.
  • Reduces false positives by distinguishing legitimate users from fraudsters using behavioral and device intelligence.
  • Offers flexibility with no-code model deployment, allowing quick adaptation to evolving fraud schemes.
  • Integrates seamlessly with existing systems for account opening, login, and payments without disrupting user experience.
  • Requires consistent data quality and volume for best AI and ML performance outcomes.
  • Dependence on global data networks can raise data privacy and localization compliance concerns.
  • Response times can vary during heavy network loads or high transaction volumes.
  • Customization of advanced rules may require expert support or vendor assistance.
  • Full utilization often depends on enterprise-grade IT infrastructure.

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