ThreatMetrix logo — Empowering the global economy with secure, profitable growth...

ThreatMetrix

Empowering the global economy with secure, profitable growth through intelligent identity insights. Trusted worldwide for real-time fraud prevention.

Founded 2005 55 employees Acquired Total: $908.75M Cyber Security, Fintech +3

General Information

Company Name ThreatMetrix
Founded Year 2005
Employees 55
Industries Cyber Security, Fintech, Information Technology +2
Funding Stage Acquired
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Social

BounceWatch is an independent company data service, not affiliated with ThreatMetrix. To contact ThreatMetrix, visit threatmetrix.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does ThreatMetrix compare?

A PDF of ThreatMetrix and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting ThreatMetrix soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

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, profitable growth through intelligent identity insights. Trusted worldwide for real-time fraud prevention."

ThreatMetrix distinguishes itself by leveraging comprehensive data on 1.4 billion anonymized user identities to make 100 million daily authentication and trust decisions, effectively differentiating legitimate users from fraudsters in real-time.

The company's prowess as a leader in risk-based authentication was recognized in 2017 by the Forrester Wave™, cementing its position in the industry. In its most recent financial move, ThreatMetrix received an $817.00M acquisition investment from the Rex Fund on 01 January 2018.

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

Services & Products

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

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition $817.00M 1
Rex Fund
01 Jan 2018
Secondary Market Undisclosed 1
Sharespost
01 Jun 2017
Debt Financing $30.00M 2
SPD Silicon Valley Bank 浦发硅谷银行, Standard Treasury
01 Oct 2016
Series E $20.00M 6
August Capital, US Venture Partners +4
01 Mar 2014
Series D $18.00M 2
August Capital, In-Q-Tel
01 Mar 2012
Seed $150.00K 1
Technology Venture Partners
01 Dec 2011
Series C $12.00M 4
US Venture Partners, Tenaya Capital +2
01 Oct 2010
Series B $6.10M 2
Technology Venture Partners, Talu Ventures
01 Oct 2009
Series A $5.50M 2
Technology Venture Partners, Talu Ventures
01 Mar 2008

ThreatMetrix Alternatives & Competitors

View All Alternatives
ThreatMetrix vs
IPQS
IPQS United States

Proactively Prevent Fraud™

53 employees
API, Big Data
ThreatMetrix vs
Castle
Castle United States

Defend against bots, fraud, and abuse.

Venture round
48 employees
Big Data, Cyber Security
ThreatMetrix vs
BioCatch
BioCatch United States

We fight to make banking safer every day.

Private Equity
459 employees
Analytics, Big Data

FAQ About ThreatMetrix

Empowering the global economy with secure, profitable growth through intelligent identity insights. Trusted worldwide for real-time fraud prevention.
ThreatMetrix was founded in 2005.
ThreatMetrix operates in Cyber Security, Fintech, Information Technology, Mobile and Privacy and Security. Its work centres on Identity Insights, Fraud Prevention, Risk-Based Authentication and Real-Time Decision Making. Its customers include Corporations, Financial Services and Healthcare organizations.
ThreatMetrix has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
ThreatMetrix has approximately 55 employees.
ThreatMetrix has completed 9 funding rounds, raising a total of $908.75M. The latest funding stage is Acquired.
ThreatMetrix offers: 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.
Top alternatives and competitors to ThreatMetrix include IPQS, Castle, BioCatch, Sumsub, Incognia. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ThreatMetrix and IPQS are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for ThreatMetrix, https://bouncewatch.com/company/threatmetrix, updated 15 March 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes