ThreatMetrix

Advanced machine learning algorithms trained on billions of proprietary data points to analyze nuanced fraud patterns and distinguish between trusted users and bad actors

Range of models from fully transparent to easily interpretable ones focused on what matters most, making every risk decision explainable and accountable

Self-service, no-code environment allowing users to combine algorithms and customized rulesets deployed in less than a day

Identify the unique digital footprint of an online persona against over 3 billion+ digital identities

Flexible, scalable risk decision engine built with simplicity and adaptability in mind to support growth goals

Ability to incorporate your own processes and data into policies for personalized risk assessment

Profile with anonymized intelligence from LexisNexis Digital Identity Network spanning 200+ countries and territories across dozens of industries

Platform capabilities for forensics investigations and case analysis

Models grow smarter with every interaction, optimizing policies for risk and experiences as insights grow and fraud evolves

Powerful platform for case management and workflow orchestration

Comprehensive reporting and analytics capabilities for performance monitoring throughout the customer journey

Evaluate against distance anomalies, age, history, velocity, and previous risk associations

Evaluate behavioral patterns, transaction details, and user device interactions

Assess signals like device, geolocation, IP address, and device interactions

Deliver risk decisions in real time with high accuracy using rich data sources and AI-driven models

Digital Identity Network follows privacy-by-design approach for anonymized intelligence

Access to a community of leading fraud experts providing shared insights and best practices

Identify bot and Remote Access Trojan (RAT) patterns in user activity