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LexisNexis® ThreatMetrix®

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Enhance fraud protection whilst providing seamless and personalised experiences

LexisNexis® ThreatMetrix® helps you understand the digital DNA of online users. Spot suspicious behaviour as the transaction occurs and make well-informed trust and identity decisions, without adding unnecessary friction for genuine customers.

How do you identify the good from the bad in a digital world?

The digital economy is fast becoming the dominant economy. This is driving a transformation that has changed consumer interactions from location-centric and in-person, to predominantly digital and increasingly global. The threat of cybercrime grows, data breaches continue to proliferate and identity credentials are widely available on the dark web.

Sophisticated cyberattacks are bypassing traditional security defences by mimicking trusted user behaviour. Static identity assessment methods alone are now much less effective in verifying a person’s real identity. The solution lies in understanding the digital DNA of users and their unique online footprint that knits together trusted digital identities that fraudsters cannot fake.

Balance frictionless customer experience with the ability to confidently detect and prevent fraud

LexisNexis® ThreatMetrix® enables thousands of businesses globally to harness intelligence related to devices, locations, identities and past behaviours to confidently distinguish between trusted and fraudulent behaviour. ThreatMetrix is powered by the global LexisNexis® Digital Identity Network®, a crowdsourced intelligence database aggregating more than 75 billion global transactions each year, including logins, payments, and new account creations.

Prevent Fraud and Protect Genuine Customers

Harness global intelligence across the Digital Identity Network to confidently distinguish between trusted and fraudulent behaviour.

Identify Trusted
Customers

Make accurate customer trust decisions in near real time, even if it’s the service provider’s first interaction with the digital persona.

Improve Customer Experience

Reduce abandoned transactions with frictionless authentication.

Share
Insight

Collectively fight fraud and facilitate information exchange between ThreatMetrix customers and develop focused customer Consortium groups to share information about fraudsters.

Make confident trust and identity decisions across the entire customer journey

ThreatMetrix delivers a powerful risk decisioning engine that combines robust digital identity intelligence with relevant transaction insights to help quickly determine the risk posed by a user. Integrate multiple data inputs, configure flexible policies, and orchestrate, streamline and continually optimise your workflows.

Near Real Time

Processes within the online transaction.

Event Based

Monitors and scores every different action appropriately.

Digital ID

Drawing from the Digital Identity Network’s crowdsourced intelligence of global transactions and interactions, Threatmetrix identifies the unique digital footprint of an online persona and assigns it a unique Digital ID (LexID® Digital).

Management Platform

Enables analysis, orchestrations, rule and policy creation, investigation, reporting and decisioning.

Join thousands of global businesses achieving profitability and security without compromise

Digital Identity Intelligence

Detect high-risk events in near real time by analysing connections between devices, locations, and anonymised personal information. Behaviour that deviates from this trusted digital identity can be reliably used to flag potential fraud.

ThreatMetrix® SmartID™

Identify returning users that act suspiciously – such as wiping cookies, using private browsing, or changing parameters to bypass device fingerprinting. This improves returning user detection and reduces false positives.

ThreatMetrix® Mobile

A lightweight software development kit (SDK) for Google Android and Apple iOS mobile devices, providing enhanced fraud protection for the mobile channel, including advanced persistent device identification, anomaly and device spoofing detection, application integrity evaluation, malware detection, location services, jailbreak and root detection technologies.

ThreatMetrix® Dynamic Decision Platform

The market-leading ThreatMetrix® Dynamic Decision Platform® (DDP) provides enhanced authentication, identity verification and fraud decisioning. Integrating Digital Identity Intelligence with behavioural analytics and machine learning capabilities, the platform also incorporates third-party data sources for exception handling. Case management helps to isolate and investigate transactions that require further review. This helps businesses maximise the use of the data that ThreatMetrix provides and make the most appropriate risk decisions.

ThreatMetrix® Behavioural Biometrics

Combine existing digital identity intelligence capabilities with intelligence on how a user interacts with their device. This allows businesses to better profile high-risk behaviour associated with fraudsters, automated bots, social engineering and remote access attacks, as well as build a clearer view of trusted user behaviour over time, reliably identifying changes in expected customer behaviour.

ThreatMetrix® Consortium

Consortium creates an industry-focused, or peer-based, layer that complements an organisation’s local intelligence and the global shared intelligence harnessed through the ThreatMetrix Digital Identity Network. The information can be operationalised by configuring rules on the data shared at the Consortium level within ThreatMetrix policies.

LexisNexis® ThreatMetrix® Professional Services

Let our experts help to protect your business and customers  

From fraud prevention and reducing customer friction, to specific context-based authentication solutions, our Professional Services team will support you throughout the process, from start to finish – helping you to get the most out of our solutions.

LexisNexis Risk Solutions invites you to join Trust:Live 2022, our exclusive in-person event for senior fraud and financial crime professionals, taking place on 24th May in London.

Experience how LexisNexis® ThreatMetrix® can help your organisation to prevent identity fraud while providing a seamless customer experience

Book a free, no-obligation consultation to find out more