ThreatMetrix
A smarter approach to risk management
Accelerate time from data to decision. LexisNexis® ThreatMetrix® is a holistic AI-powered risk decision engine enabling you to amplify accuracy and scale eff¬iciency. By empowering you to make more precise and automated risk decisions, ThreatMetrix® can help you better protect your customers and business from fraud while streamlining the user experience and driving profitability. Industry-leading, AI-powered models built with simplicity, flexibility and scalability in mind. Our 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. Advanced machine learning algorithms are trained on billions of proprietary data points and signals, continuously enriched by feedback data from thousands of customers. A self-service, “no code” environment allows you to conveniently combine algorithms and customized rule sets that can be deployed in less than a day. New Account Opening Protect against new account fraud and bot attacks while simultaneously approving genuine applications. Get a granular look at patterns associated with the digital identity within the network, like history and behavior, even if the applicant is new to your business. Logins and Account Management Detect account takeover attempts, social engineering and unauthorized change of details while providing smooth logins and other actions for trusted customers. Predict fraudulent activity with the combination of historical patterns, behavioral signals and more. Payments Protect payments while safeguarding against account takeover, scams, money laundering attempts and more. Discover payment anomalies leveraging digital identity and behavioral intelligence from the network to detect high risk behavior like a potential scam in progress or mule account activity.
Features
Benefits
Features
Identify
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 more comprehensive risk assessment.Analyze
Analyze 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.Profile
Profile with unmatched, anonymized 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.Customize
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.Transform
The ThreatMetrix solution transforms digital behavior into actionable intelligence, expanding your ability to trust digital transactions through deep analysis of a user's online behavior -- ensuring a seamless experience for your trusted customers.Benefits
Easy to build
Expressly tailored
Continually adaptive
Actionable scores
Always smarter
Expertly supported