ThreatMetrix Alternatives & Competitors

12 companies similar to ThreatMetrix — Empowering the global economy with secure, profitable growth through intelligent...

IPQS

Proactively Prevent Fraud™

Las Vegas, United States

API Big Data +6

Castle

Defend against bots, fraud, and abuse.

48 Venture round $11.56M

Brooklyn, United States

Big Data Cyber Security +3

BioCatch

We fight to make banking safer every day.

459 Private Equity $2.72B

New York, United States

Analytics Big Data +2

Sumsub

The power of one verification platform

953 Series B $36.00M

Limassol, Cyprus

Analytics Big Data +5

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Incognia

An innovator in tamper-resistant location identity solutions for cutting-edge user verific...

194 Series B $46.50M

Palo Alto, United States

Analytics Big Data +4

Ubisecure

Identity management that improves security, streamlines user experiences, meets compliance...

54 Growth

London, United Kingdom

Analytics Cloud Infrastructure +5

FORFIRM

THE FUTURE, DELIVERED!

Switzerland

Cyber Security Fintech +3

Digidentity

Digital Identity Made Easy

73 Acquired

The Hague, The Netherland...

Analytics Cyber Security +4

Group-IB

Global Threat Hunting and Adversary-Centric Cyber Intelligence Company

579 Grant $938.00K

Singapore, Singapore

Big Data Cyber Security +1

Arctic Wolf

Helps companies end cyber risk by providing cloud-native security operations technology

3285 Post IPO $899.20M

Eden Prairie, United Stat...

Cyber Security Information Technology

Gray Wolf Analytics

4 Non Equity Assistance $50.00K

Canada

Blockchain Cyber Security +1

Hexagate

Web3.0 Security

10 Acquired $90.00M

Israel

API Big Data +4

About ThreatMetrix

ThreatMetrix, a LexisNexis® Risk Solutions Company, is a key player in the Cyber Security and Fintech sectors, established in 2005. The company emphasizes secure and profitable growth in the global economy via intelligent identity insights, encapsulated in its slogan: "Empowering the global economy with secure, profita...

Services

Risk decision engine, Digital identity and behavioral analytics, Fraud detection and prevention, Identity verification and management, Data fusion and advanced analytics, Financial risk assessment, Compliance and regulatory solutions

Target Customers

Corporations, Financial Services, Healthcare organizations, Government agencies, Insurance companies, Law enforcement agencies, Telecommunications companies

Business keywords

Identity Insights, Fraud Prevention, Risk-Based Authentication, Real-Time Decision Making, Global Economy Security, User Identity Authentication, Anonymized User Data, Web Fraud Prevention, New Account Verification, Transaction Authorization, User Login Authentication, Device Identification, Browser Fingerprinting, Malware Detection, Bring-Your-Own-Device Security

Business Model

B2B, SaaS, Platform

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to ThreatMetrix include IPQS, Castle, BioCatch, Sumsub, Incognia. They work in Cyber Security and Information Technology and share ThreatMetrix's focus on fraud prevention and malware detection.

Bounce Watch lists 12 companies that share ThreatMetrix's industries and are closest to it in business tags, services, target customers, business model and size.

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ThreatMetrix Profile Castle Alternatives Sumsub Alternatives Incognia Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at ThreatMetrix on 15 Mar 2026. The 12 companies listed here were last checked between 12 Sep 2024 and 29 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.