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About ThreatMetrix

ThreatMetrix®, The Digital Identity Company®, empowers the global economy to grow profitably and securely without compromise. With deep insight into 1.4 billion anonymized user identities, ThreatMetrix ID delivers the intelligence behind 75 million daily authentication and trust decisions, to differentiate legitimate customers from fraudsters in real time.

Headquarters Location

160 West Santa Clara Street Suite 1400

San Jose, California, 95113,

United States

+1 408 200 5700

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Expert Collections containing ThreatMetrix

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

ThreatMetrix is included in 3 Expert Collections, including Payments.



2,672 items

Companies and startups in this collection enable consumers, businesses, and governments to pay each other - online and at the physical point-of-sale.



4,937 items



7,985 items

US-based companies

ThreatMetrix Patents

ThreatMetrix has filed 18 patents.

The 3 most popular patent topics include:

  • Computer network security
  • Wireless networking
  • Cybercrime
patents chart

Application Date

Grant Date


Related Topics




Computer network security, Wireless networking, Spamming, Spyware, Network protocols


Application Date


Grant Date



Related Topics

Computer network security, Wireless networking, Spamming, Spyware, Network protocols



Latest ThreatMetrix News

10 Best Fraud Detection Software and Tools in 2023

May 20, 2023

3 mins read The best fraud detection software and tools in 2023 has features to help detect fraudulent activities Intro: With the advancement of technology, the demand for robust fraud detection solutions has increased. Fraud detection is the process that identifies and prevents fraudulent activities within an organization or system using software and tools. Fraud detection software and tools play a crucial role in today’s business landscape. The fraud management industry is set to grow to US$38.2 billion by 2025. Companies spend more money on protection from fraudulent attacks that include financial fraud, cyber fraud, insurance fraud, identity fraud, and more. The primary goal of fraud detection is to proactively identify and mitigate fraudulent activities to minimize financial losses, protect assets and maintain trust in business operations. The software and tools are essential components of a robust risk management strategy and investing in fraudulent solutions is crucial in today’s dynamic business world. In this article, we discuss the 10 best fraud detection software and tools in 2023: 1.SEON SEON is a fraud detection tool that utilizes advanced AI and machine learning algorithms to identify and prevent fraudulent activities. It offers features such as device fingerprinting, behavioral analysis, and anomaly detection. SEON’s platform provides real-time risk assessment, customizable rules, and integration capabilities, empowering businesses to proactively detect and mitigate fraud while ensuring a seamless customer experience. The integration of SEON into the existing security stack comes with hands-on assistance from fraud experts. 2.Signifyd Signifyd is a fraud detection software that leverages machine learning and data analysis to identify and prevent fraudulent transactions. Through revenue protection, payment optimization, and abuse protection, Signifyd protects more than 10,000 online stores globally. It assesses risk in real-time, providing businesses with accurate fraud scores and enabling them to make informed decisions. Signifyd’s platform offers chargeback prevention, and account takeover protection, and integrates with various e-commerce platforms. It helps businesses reduce fraud losses, increase operational efficiency, and enhance customer trust and satisfaction. 3.ClearSale ClearSale is a fraud detection solution that specializes in e-commerce fraud prevention. It combines advanced AI technology and human expertise to analyze transactions and identify fraudulent patterns. ClearSale’s platform provides real-time risk assessment, order verification, and chargeback guarantees. It offers seamless integration with major e-commerce platforms and customizable rules to fit specific business needs. ClearSale helps businesses maximize revenue, reduce fraud losses, and provide a secure shopping experience for customers. 4.Sift Sift is a fraud detection and prevention platform that utilizes machine learning and digital trust technology to identify and block fraudulent activities. It analyzes various data points, including user behavior, device information, and transaction patterns, to detect and prevent fraud in real time. Sift offers customizable rules and workflows, seamless integration with e-commerce platforms, and provides actionable insights to help businesses reduce fraud risks and protect their online operations. 5.Kount Kount is a fraud detection and prevention platform that employs advanced AI and machine learning to identify and mitigate fraudulent activities in real time. It analyzes various data points, including device information, transaction history, and user behavior, to assess the risk associated with each transaction. Kount’s platform offers customizable rules, chargeback prevention, and seamless integration with e-commerce systems, helping businesses reduce fraud losses and provide a secure environment for their customers. 6.SAS Fraud Management SAS Fraud Management is a comprehensive fraud detection and prevention solution that uses advanced analytics and machine learning algorithms to identify and mitigate fraudulent activities in real time. It offers a range of features such as anomaly detection, network analysis, and predictive modeling. 7.ThreatMetrix ThreatMetrix is a digital identity solution that helps businesses detect and prevent online fraud. It leverages device identification, behavior analytics, and global shared intelligence to authenticate users and identify fraudulent activities in real time. 8.IBM Safer Payments IBM Safer Payments is a powerful fraud detection tool that uses AI and machine learning to analyze vast amounts of data and detect fraudulent transactions. It provides real-time monitoring and alerts, behavioral profiling, and adaptive machine-learning capabilities. 9.Splunk Enterprise security Splunk Enterprise Security is a security information and event management (SIEM) platform that includes fraud detection as part of its feature set. It helps organizations analyze and correlate data from various sources to detect and respond to fraud incidents effectively. 10.Guardian Analytics Guardian Analytics is a leading provider of behavioral analytics and machine learning solutions for fraud detection and anti-money laundering (AML) in the financial Industry. Their software analyzes customer behavior and transaction data in real-time to identify potential fraud and money laundering activities. Guardian Analytics offers features such as anomaly detection, risk scoring, and case management to help financial institutions detect, investigate, and prevent fraudulent activities while maintaining regulatory compliance and protecting their customers and assets. Disclaimer: Any financial and crypto market information given on Analytics Insight is written for informational purpose only and is not an investment advice. Conduct your own research by contacting financial experts before making any investment decisions. The decision to read hereinafter is purely a matter of choice and shall be construed as an express undertaking/guarantee in favour of Analytics Insight of being absolved from any/ all potential legal action, or enforceable claims.

ThreatMetrix Frequently Asked Questions (FAQ)

  • When was ThreatMetrix founded?

    ThreatMetrix was founded in 2009.

  • Where is ThreatMetrix's headquarters?

    ThreatMetrix's headquarters is located at 160 West Santa Clara Street, San Jose.

  • What is ThreatMetrix's latest funding round?

    ThreatMetrix's latest funding round is Acquired.

  • How much did ThreatMetrix raise?

    ThreatMetrix raised a total of $92.3M.

  • Who are the investors of ThreatMetrix?

    Investors of ThreatMetrix include RELX Group, Sharespost, Silicon Valley Bank, U.S. Venture Partners, August Capital and 8 more.

  • Who are ThreatMetrix's competitors?

    Competitors of ThreatMetrix include WhiteHat Security, SEON Technologies, Digital Guardian, Revelock, SentinelOne, SiteLock, Feedzai, Guardian Analytics, Shape Security, Bromium and 18 more.

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NetGuardians specializes in fraud and risk assurance enabling banks to target specific anti-fraud and regulatory requirements. NetGuardians was founded in 2007 and is based in Yverdon-Les_bains, Switzerland. Logo provides a fraud detection and prevention platform. The platform helps online merchants, travel agencies, and financial services companies to reduce payment fraud and supercharge their operations with visual analytics technologies. The company was founded in 2015 and is based in New York, New York.

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Bayonet provides software to protect companies from fraud detection through machine learning. It enables online merchants and financial institutions to increase sales and manage risk through collective intelligence. It caters to payment service providers, digital wallets, neo-banks, digital goods and services, gambling, retail, and others. The Company was founded in 2016 and is based in Mexico City, Mexico.

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Outseer, founded in 1982, offers fraud detection and prevention solutions for payments. Outseer Fraud Manager for securing customer interactions, Outseer 3-D Secure for fraud prevention solutions for cards, Outseer FraudAction for fraud intelligence, and more. It also provides solutions for phishing detection, risk-based authentication, and more. It is based in Palo Alto, California.

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