ThreatMetrix

ThreatMetrix is a fraud prevention and digital identity intelligence platform that protects online businesses from cybercrime and fraudulent transactions. The platform uses device fingerprinting, behavioral analytics, and global threat intelligence to identify and prevent fraud in real-time. ThreatMetrix analyzes billions of transactions across its network to detect anomalies, bot attacks, account takeovers, and payment fraud. It is widely used by financial institutions, e-commerce platforms, payment processors, and digital businesses requiring robust fraud protection. The platform provides risk scoring, authentication, and identity verification services across the customer journey. ThreatMetrix integrates with existing authentication systems and supports compliance with regulatory requirements like PSD2 and KYC. Organizations use it to reduce chargebacks, prevent account abuse, and maintain trust while minimizing friction for legitimate users.