A New Paradigm in Identity Intelligence

Enable robust, intuitive cyber security and risk management through data science innovation and a revolutionary global shared intelligence model.


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The Decision Engine for Seamless Digital Business

More than 5,000 global brands rely on ThreatMetrix® to make trust and identity decisions every second of every day 

ThreatMetrix® provides an enterprise solution for digital identity intelligence and authentication powered by insight from billions of transactions, embedded machine learning, and a powerful decision platform empowering you to:

  • Make accurate customer trust decisions in near real time
  • Unify decision analytics across the entire digital journey
  • Decrease fraud loss and reduce abandoned transactions

Make Smarter Identity Decisions with ThreatMetrix®—the Only End-to-End Platform

  • Digital Identity Intelligence
    Understand your customer’s true identity to securely grow your business
  • Dynamic Decision Platform
    Leverage advanced analytics and decision management that gets smarter with each transaction

All supported by a Professional Services team that has pioneered digital identity customer success

Customer Trust and Identity Decisions Are Now Connected Across the Digital Journey

  • New Account Origination
    Legitimate customer or fraudster?
  • Account Logins
    How can I authenticate the account with minimal friction?
  • Payments
    Is the payer in a high-risk geolocation?

Balance Frictionless Customer Experience with the Ability to Accurately Detect and Prevent Fraud

Distinguish Between Trusted and Fraudulent Behaviour

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.

Establish a True Digital Identity with Combined Digital and Physical Attributes

LexID® Digital, a component of ThreatMetrix , provides businesses with the ability to harness intelligence related to devices, locations, identities and past behaviours across the network to accurately distinguish between trusted and fraudulent behaviour.

ThreatMetrix is powered by the global LexisNexis® Digital Identity Network® that grows more powerful with each transaction. The Digital Identity Network® is built from crowdsourced intelligence aggregating more than 30 billion global transactions each year including logins, payments, and new account creations.

  • Differentiate between a trusted customer and a cyber-threat in milliseconds
  • Leverage a multi-layered analysis completely invisible to the user
  • Benefit from crowdsourced intelligence based on millions of daily transactions

ThreatMetrix Features

  • Context-based information detects bot attacks to perform behavioural analysis of users during periods of normal operation and compares such data to that gathered during an attack, enabling the ability to differentiate between a human and a bot the moment they login/transact.
  • Deep connection analysis technologies detect the use of technologies such as hidden proxies and VPNs and allow the bank to see the true IP address, geolocation and other attributes of each event, backed by global identity data over time.
  • Malware protection helps businesses mitigate the risk by being protected from Man-In-The- Browser (MITB), Remote Access Trojan (RAT), high velocity/frequency bot attacks to low-and- slow attacks mimicking legitimate customer behaviour, ransomware, key logging attempts, etc.
  • Integration hub allows you to incorporate third party data sources and custom services to provide additional authentication and identity verification services for high-risk transactions.
  • Trust Tags enable businesses to define, categorise, tag and differentiate between good and bad users, devices, locations or personas.
  • SmartID identifies returning users that wipe cookies, use private browsing, and change other parameters to bypass traditional device fingerprinting tools. This improves returning user detection and reduces false positives.
  • TrueIP accurately detects the use of location and identity cloaking services, such as hidden proxies and VPNs, allowing your business to see the true IP address, geolocation and other attributes of each transaction.

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LexisNexis, LexID, and the Knowledge Burst logo are registered trademarks of RELX. ThreatMetrix and Digital Identity Network are registered trademarks of ThreatMetrix, Inc.

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