A smarter approach to risk management
Make more precise and automated risk decisions, protect your customers and business from fraud and streamline the customer experience through a flexible, comprehensive intelligence engine.
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Industry leading data. Intelligent models. Tailored insights.
Make more precise and automated risk decisions, protect your customers and business from
fraud and streamline the customer experience. LexisNexis® ThreatMetrix® unifies key
components of risk technology into one, holistic decision engine:
Best-in-class digital identity
and behavioural intelligence
Real-time insights from one of the
largest cross-industry data
networks in the world
Shared insights from a community
of leading fraud experts
Sophisticated data processing
and analytics
Embedded AI-powered models
calibrated to your risk appetite
A powerful platform for forensics investigations, case management,
reporting and workflow orchestration
Gain curated, actionable insights that help you make more informed risk decisions, reduce manual
work and boost performance throughout the entire customer journey.
You are leading the way in protecting your customers and growing your business.
In a global digital economy, how can you ensure your customers are safe when interacting with your business? All
while staying ahead of complex fraud schemes, facilitating smooth experiences, driving profitability
and improving efficiencies?
It’s not an easy undertaking. You need robust, actionable insights and a flexible, scalable risk decision engine to help you achieve your business goals while ensuring your customers are protected at every stage of the journey.
Detect and prevent
more fraud
19% increase YOY in global attack rate in 20231
Provide risk
appropriate experiences
76% of consumers say knowing an online company is using advanced identity verification would influence them to use the company’s services2
Drive profitability
Every $1 of fraud loss costs organisations $3.91 on average3
Flexible, scalable and more accurate. Fuelled by silent,
far-reaching intelligence.
Harness the power of collaboration by joining one of the world’s largest and most diverse digital intelligence networks – LexisNexis® Digital Identity Network®. Benefit from shared real-time digital identity intelligence,
and fraud feedback that empower you to distinguish
between risky and trustworthy interactions.
Spanning 200+ countries
and territories
Across dozens of industries and the
world’s leading organisations
A powerful engine built with simplicity, flexibility
and scalability in mind.
Our risk decision engine is packed with actionable intelligence and technology designed to help you incorporate your own processes and data into policies, adapt to support your growth goals and automate responses to online transactions.
Continuously enriched data keeps you on the
cutting edge
of fraud trends
Advanced machine learning algorithms are trained on billions of proprietary
data points and signals, continuously enriched by feedback data from
thousands of customers to more accurately predict risk and recognise
trusted users and transactions.
data points and signals, continuously enriched by feedback data from
thousands of customers to more accurately predict risk and recognise
trusted users and transactions.
Models can be deployed quickly
and easily
A self-service, “no code” environment allows you to conveniently combine
algorithms and customised rulesets that can be deployed in less than a day.
Models grow smarter with every interaction, enabling you to
optimise policies for risk and experiences as insights grow and fraud evolves
algorithms and customised rulesets that can be deployed in less than a day.
Models grow smarter with every interaction, enabling you to
optimise policies for risk and experiences as insights grow and fraud evolves
Fuelled by one of the largest cross-industry data networks in the world
Instantly zero in on threats by analysing thousands of features related to risk against digital identity and
behavioural intelligence. All powered by an unrivalled contributory network – our Digital Identity Network® - sharing data from leading global organisations across the world.
Digital identity and behavioural intelligence you can act on
Identify the unique digital footprint of an online persona against over 3bn+ digital identities. Key data points are evaluated against known digital identity and trend information to provide a comprehensive risk assessment.
Assess signals like device, geolocation, IP address, email address, phone, behavioural patterns, transaction details, user device interactions and more.
Evaluate against distance anomalies, age, history, velocity, previous risk associations, activity patterns, bot and RAT patterns and more.
Assess signals like device, geolocation, IP address, email address, phone, behavioural patterns, transaction details, user device interactions and more.
Evaluate against distance anomalies, age, history, velocity, previous risk associations, activity patterns, bot and RAT patterns and more.
Profile with unmatched, anonymised intelligence from our Digital Identity Network® that follows a privacy-by-design approach, connecting you to global cross-industry insights for more accurate risk assessment.
Analyse signals using our advanced AI-powered algorithms so you can instantly distinguish between trusted users and bad actors.
ThreatMetrix provides a range of models, from fully transparent ones to easily interpretable ones focused on what matters most, making every risk decision explainable and accountable.
ThreatMetrix provides a range of models, from fully transparent ones to easily interpretable ones focused on what matters most, making every risk decision explainable and accountable.
Using a simple, intuitive user interface, you can create policies on your own or use custom policies already developed for you.
You also have the option to bring your own machine learning models or build new ones by combining signals and past outcomes almost instantly. For more advanced use cases, set up a combination of all the above.
You also have the option to bring your own machine learning models or build new ones by combining signals and past outcomes almost instantly. For more advanced use cases, set up a combination of all the above.
The ThreatMetrix solution transforms digital behaviour into actionable intelligence, expanding your ability to trust digital transactions through deep analysis of a user’s online behaviour – ensuring a seamless experience for your trusted customers.
Learn how ThreatMetrix incorporates industry-leading behavioural intelligence from LexisNexis® BehavioSec®.
Learn how ThreatMetrix incorporates industry-leading behavioural intelligence from LexisNexis® BehavioSec®.
Protect your customers from complex fraud risksat every stage of the customer journey.
New Account Opening
Protect against new account fraud and bot attacks while simultaneously approving genuine applications. Discover digital identity patterns within the network, like history and behaviour, even for applicants new to your business.
Logins and Account Management
Detect account takeover attempts, social engineering and unauthorised change of details while providing smooth logins and other actions for trusted customers. Predict fraudulent activity with the combination of historical patterns, behavioural signals and more.
Payments
Protect payments and safeguard against account takeover, scams, money laundering, and other threats. Leverage digital identity and behavioural intelligence within the network to uncover anomalies, identifying high-risk behaviour such as scams or mule account activity.
One holistic risk decision engine to realise your business goals.
Easy to build
Models built through our portal with minimal data science knowledge required. Leverage smart practice models built with years of experience and optimise based on unique business needs.
Expressly tailored
Trained on your truth data and our global
intelligence.
intelligence.
Continually adaptive
Adapts to your customers as their behaviour changes, enabling a positive experience for trusted users. Keeps up with new fraud schemes as insights grow and evolve.
Actionable scores
Explainable results using clear reasoning
and actionable scores.
and actionable scores.
Always smarter
Analytics driven from your organisation’s data as well as the global network you’ll be a part of. Delivered on an orchestration platform that enables you to streamline case management, investigate fraudulent events and scale throughout the customer lifecycle.
Expertly supported
With fraud experts working to supercharge your policies
and shape endless possibilities for your business
and consumers.
and shape endless possibilities for your business
and consumers.
Frequently Asked Questions
Digital identity intelligence evaluates the context of a user’s online persona by unifying devices, location, behavior, anonymized PII and historical patterns such as previous risk associations.
LexisNexis® ThreatMetrix® builds a dynamic digital identity that helps businesses distinguish legitimate users from fraudsters, even when credentials, devices or locations change. This intelligence is enriched by billions of shared, anonymized signals from the LexisNexis® Digital Identity Network®.
LexisNexis® ThreatMetrix® builds a dynamic digital identity that helps businesses distinguish legitimate users from fraudsters, even when credentials, devices or locations change. This intelligence is enriched by billions of shared, anonymized signals from the LexisNexis® Digital Identity Network®.
ThreatMetrix applies strong data protection techniques including tokenization, hashing and anonymization across data points to ensure PII is not exposed. The privacy by design architecture helps ensure compliance with global privacy and PII regulations.
This approach enables organizations to assess risk using trusted global intelligence while maintaining compliance with regulatory frameworks such as GDPR and CCPA. By analyzing anonymized, tokenized signals, ThreatMetrix helps protect user privacy while still providing highly accurate fraud and risk insights.
This approach enables organizations to assess risk using trusted global intelligence while maintaining compliance with regulatory frameworks such as GDPR and CCPA. By analyzing anonymized, tokenized signals, ThreatMetrix helps protect user privacy while still providing highly accurate fraud and risk insights.
ThreatMetrix employs embedded AI powered models and advanced machine learning algorithms trained on billions of global transactions to analyze behavior, devices and risk patterns in real time. Out-of-the-box models and bespoke, customer specific models are available, all tailored to unique risk profiles and business needs. These models help distinguish legitimate customers from high risk interactions, adapt to emerging fraud patterns and improve decision accuracy.
Learn more about our responsible AI principles and hear from the humans who build and continuously optimize the models, by downloading this brief, and visiting our webpage here.
Learn more about our responsible AI principles and hear from the humans who build and continuously optimize the models, by downloading this brief, and visiting our webpage here.
ThreatMetrix helps detect various types of fraud across the customer journey, at new account opening, logins, account management and payments/transactions. This includes but is not limited to: new account fraud, scams and social engineering, money mules, bot attacks, ATO, bonus and promotion abuse and more.
Yes, behavioral biometric technology is easily integrated through LexisNexis® BehavioSec®.
No, signals are collected passively in the background to help ensure a seamless experience for trusted users.
Yes. ThreatMetrix offers flexible APIs, SDKs and workflow ready integrations that support web, mobile and backend environments.
ThreatMetrix is delivered through the LexisNexis® Dynamic Decision Platform, a powerful orchestration platform for forensics investigations, case management, reporting and workflow orchestration. It provides enhanced scalability and the ability to instantly layer additional intelligence and risk assessment solutions.
Recognised around the world for award-winning technology.
Additional Product Information
Let’s revolutionise the way you fight fraud.
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References::
1 LexisNexis® Risk Solutions Cybercrime Report 2023
2 https://www.bai.org/banking-strategies/striking-a-balance-between-fraud-and-friction/
3 LexisNexis® True Cost of Fraud™ Study 2023
* The numbers presented originate from discrete sources within the LexisNexis® Risk Intelligence Network
1 LexisNexis® Risk Solutions Cybercrime Report 2023
2 https://www.bai.org/banking-strategies/striking-a-balance-between-fraud-and-friction/
3 LexisNexis® True Cost of Fraud™ Study 2023
* The numbers presented originate from discrete sources within the LexisNexis® Risk Intelligence Network
