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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
Social

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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.

Taxonomy: 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 •••••• 1
Investor
01 Jan 2018
Secondary Market •••••• 1
Investor
01 Jun 2017
Debt Financing •••••• 2
Investor
•••• ••••
01 Oct 2016
Series E •••••• 6
Investor Investor Investor Investor Investor Investor
01 Mar 2014
Series D •••••• 2
Investor Investor
01 Mar 2012

View All 9 Funding Rounds

ThreatMetrix Alternatives & Competitors

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ThreatMetrix vs

IDEE is the technology company behind AuthN. AuthN is a passwordless, phish-proof MFA solution deplo...

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The most comprehensive end-to-end identity security platform for your workforce and customers.

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TypingDNA
TypingDNA United States

AI based Authentication and Fraud detection.

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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 the following industries: Cyber Security, Fintech, Information Technology, Mobile, Privacy and Security.
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 AuthN by IDEE, HYPR | The Identity Assurance Company, TypingDNA, GhostPass Inc., Arcot Systems. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ThreatMetrix and AuthN by IDEE 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.

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