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.
Learn More
  1. Home
  2. Our Products
  3. ThreatMetrix®

LexisNexis® ThreatMetrix®

+44 (0)29 2067 8555
Contact Us

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.

Learn More

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

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

LexisNexis® ThreatMetrix® Awards 2022/23

Best Identity Verification / Authentication Solution

Best Anti-Fraud Mobile Solution

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

* Indicates required field
ReCaptcha is required
LexisNexis Risk Solutions UK Limited and its entities may also contact you regarding our products and services as well as the latest industry insights. You can opt-out of our communications at any time via our preference center.

LexisNexis® ThreatMetrix® Professional Services

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.
Learn More

Insights and Resources

Loading...
  • Article

    Money Mule Detection Strategies

    Why banks are employing Pioneering Detection Strategies to rid their networks of money mules.

  • Article

    FRAML: The Rising Necessity in Combatting Financial Crime

    Learn how a consolidated approach to fraud prevention and AML drives efficiency and detection.

  • Case Study

    LexisNexis® ThreatMetrix® Helps Safeguard Emirates Skywards Loyalty Program

    Discover how Emirates safeguards the Skywards loyalty program with LexisNexis® ThreatMetrix®.

  • Article

    iGaming Bonus Abuse and How To Fight Back

    Exploitation of customer incentives is costing the online gaming industry. Learn how to improve your...

  • Article

    Book a Meeting at Insurance Innovators Fraud & Claims

    LexisNexis® Risk Solutions will be at Insurance Innovators Fraud & Claims 2025 – discover how we can help...

  • Article

    Leveraging Email Intelligence for Fraud Prevention

    Find out how email intelligence offers deep insights into consumer behavior, helping businesses detect...

  • Research

    Global State of Fraud and Identity Report

    Discover six critical predictions driving the fraud and identity space, based on our proprietary research...

  • Research

    The Future of Digital Trust: Establishing the Foundations for a Resilient, Efficient and Safer Online World

    Download the latest research on digital trust to build safer, seamless experiences and strengthen trust...

  • Article

    The Evolution of Scams and How to Protect Your Customers

    As scams grow in complexity, you need a strong defence for every stage of the developing fraud...

  • Article

    Understanding synthetic ID fraud in the UK insurance industry

    Explore key findings from our Insurance Fraud Survey Report, insights from industry experts, and...

  • Article

    Hunting Money Mules: A Deep Dive into Fraud Networks

    Learn how money mules operate, the threat they pose and the preventative measures firms can deploy to fight...

  • White Paper

    Insurance Fraud Survey Report

    Explore the Insurance Fraud Survey Report by LexisNexis® Risk Solutions and Insurance Post that uncovers...

  • White Paper

    The Success Multiplier

    Discover how contributory network data helps or hinders business KPI. Is your organisation part of the right...

  • Webinar

    Taking stock on the PSR changes: how is the industry coping?

    Shortly after the launch of the PSR split reimbursement model, we will explore how firms are coping and...

  • Article

    Tackling Insurance fraud: Rising challenges and effective strategies

    Explore rising insurance fraud trends, focusing on synthetic identities and the critical role of data and...

  • White Paper

    Securing Today, Innovating Tomorrow with Responsible AI

    Discover how we have been driving better outcomes in fraud and identity with artificial intelligence for over...

  • Article

    Thrive under PSR legislation

    Accurately identify and manage all payments to comply with PSR rules and protect customers from APP...

  • Video

    Understanding the impact of the recent PSR announcement

    Our experts analyse the impact of the PSR’s September announcement on mandatory APP fraud split...

  • Article

    World-Leading Fraud Protection: Key Takeaways on PSR

    Read the highlights as Innovate Finance CEO Janine Hirt shared her insights on the challenges and...

  • Video

    What Can 92 Billion Transactions Tell Us About Fraud?

    Katarina Pranjic and Rob Woods examine the latest fraud intelligence from the LexisNexis® Digital...

  • Research

    Strong Performer in Forrester Wave™ Enterprise Fraud Management

    LexisNexis® Risk Solutions acknowledged in The Forrester Wave™: Enterprise Fraud...

  • Video

    Hidden in Plain Sight: Synthetic Identity Fraud

    Dr Jeffrey Feinstein and Jonathan Clarke discussing the rise of synthetic identity fraud and how advanced...

  • Video

    PSR: World-Leading Fraud Protection, but at What Cost?

    Innovate Finance CEO Janine Hirt reflects on whether PSR rules changes are achievable, whether...

  • Article

    The Hallmarks of a Synthetic Identity

    Synthetic identity fraud is one of the fastest-growing types of fraud in the UK and experts think it could cost...