AI TOOL PROFILE
ThreatMetrix: Automated Risk Management & Fraud Detection
- Security
- Cybersecurity
- Financial Institutions
- Government Agencies
- Healthcare Organizations
- Insurance Providers
- Corporations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
At a glance
- Best for
- Financial Institutions, Government Agencies, Healthcare Organizations, Insurance Providers, Corporations
- Key use cases
- New Account Opening, Logins and Account Management, Payment Protection, Bonus and Promotion Abuse
- Integrations
- API, SDK
- Official website
- Visit threatmetrix official website
How AI is used
ThreatMetrix is an automated risk management platform delivered through the LexisNexis Dynamic Decision Platform. It evaluates digital footprints by analyzing signals such as device IDs, geolocation, IP addresses, and behavioral patterns against a network of digital identity data.
Key Features
Digital Identity Intelligence
Evaluates digital footprints against a network of over 3 billion digital identities to support risk assessment.
Behavioral Intelligence
Analyzes user interactions and behavioral patterns, incorporating technology from LexisNexis BehavioSec.
AI-Powered Risk Models
Uses machine learning algorithms trained on global transaction data to help distinguish between trusted users and bad actors.
Fraud Analysis in Real Time
Monitors transaction details and signals in real time to help identify anomalies and fraud patterns.
No-Code Policy Environment
Provides a self-service interface for combining algorithms and customized rulesets.
Use Cases
New Account Opening
Supports the detection of bot attacks and new account fraud during the application process.
Logins and Account Management
Helps identify potential account takeover attempts and unauthorized detail changes.
Payment Protection
Analyzes transaction anomalies to help detect money mules, scams, and money laundering.
Bonus and Promotion Abuse
Supports the identification of patterns associated with the exploitation of customer incentives.
Integrations
- API
- SDK
FAQ
What is digital identity intelligence in ThreatMetrix?
- It is the process of unifying device, location, and behavior data with historical patterns to help distinguish legitimate users from fraudsters.
How does the software handle user privacy?
- ThreatMetrix uses tokenization, hashing, and anonymization to protect PII and is designed to support compliance with regulations like GDPR and CCPA.
Does ThreatMetrix affect the customer user experience?
- The platform collects signals passively in the background, which is designed to maintain a smooth experience for trusted users.
Source category: Security
Source subcategory: Cybersecurity
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