Threatmetrix

Description

ONLINE FRAUD CONTROL AND CHARGEBACK PROTECTION

Customer or Fraudster? - Traditional identity verification and IP Address fraud control methods are ineffective against stolen identities and botnet proxies and are costing you money. Powered by Device Intelligence, [ThreatMETRIX] Fraud Control provides merchants, payment gateways, and online services companies a more effective solution for growing online revenues and reducing fraud costs.
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FIRST-TIME FRAUD PROTECTION WITH ADVANCED DEVICE FINGERPRINTING

  • TRUEDEVICE: Use subversion resistant device fingerprinting to recognize fraudsters even when their name, credit card or IP Address changes.
  • TRUEIP/TRUEGEO: Stealth proxy detection and peer-through for true location for when fraudsters attempt to spoof their IP.
  • TRUEREP: Detect when an otherwise trusted PC is infected and under the control of a fraudster.
  • ANOMALY DETECTION: Use powerful cross correlation of device and connection attributes to flag risky transactions.
  • FRAUD NETWORK: Leverage shared fraud activity from merchants, payment processors, financial institutions. ThreatMETRIX currently tracks the reputation of over 10 million devices.

Timeline

Funding

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