# ThreatMetrix Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about ThreatMetrix Software - reviews, pricing plans, popular comparisons to other Financial Fraud Detection products and more. Source: https://www.capterra.com/p/123628/ThreatMetrix --- # ThreatMetrix Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. 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[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) ThreatMetrix ## What is ThreatMetrix? ThreatMetrix is a cybersecurity and digital identity intelligence software that helps organizations assess transaction risk and prevent fraud. It provides dynamic threat intelligence to help improve fraud prevention across the digital journey. ThreatMetrix connects threat intelligence across touchpoints to make smarter identity decisions. ## What is ThreatMetrix used for? [Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/) Top alternative Featured Overall rating Based on 2 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Contact vendor for pricing Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for ThreatMetrix?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.relx.com&name=ThreatMetrix) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### ThreatMetrix 5.0 (2) VS. [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price Contact vendor Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.5 (2) Ease Of Use 4.8 (14) Value For Money 5.0 (1) Value For Money 4.8 (14) Customer Service 5.0 (1) Customer Service 5.0 (14) ## ThreatMetrix alternatives Highest Rated [4.9 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/) [4.9 (14)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/232343/Formica-Fraud/) [eftsure](https://www.capterra.com/p/216234/eftsure/) [4.6 (45)](https://www.capterra.com/p/216234/eftsure/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 98% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/216234/eftsure/) [Feedzai](https://www.capterra.com/p/156229/Feedzai-DS/) [4.7 (11)](https://www.capterra.com/p/156229/Feedzai-DS/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/156229/Feedzai-DS/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Check Fraud Detection Detection of fraudulent checks to prevent financial losses Data Discovery Discover and connect variety of data sources to the application for analysis Financial Transaction Approval Approve legitimate financial transactions after reviewing for fraud or other risks For Banking Intended to be used by banks For Insurance Industry Intended to be used by insurers Internal Fraud Monitoring Monitoring employee behavior for suspicious activity to detect internal fraud ThreatMetrix 6 features Detection of fraudulent checks to prevent financial losses Discover and connect variety of data sources to the application for analysis Approve legitimate financial transactions after reviewing for fraud or other risks Intended to be used by banks Intended to be used by insurers Monitoring employee behavior for suspicious activity to detect internal fraud Get Advice We can help you find the software with the features you need. Features 5.0 (2) 5.0 Based on 2 reviews ## Pricing Value for money 5.0 (1) ### Starting price Contact vendor for pricing Free trial not available Value for money 5.0 (1) 5.0 Based on 1 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (1) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (1) 5.0 Based on 1 reviews ## User reviews Overall rating 5.0 Based on 2 reviews Filter by rating 5(2) 4(0) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent NT nana t. accountant Transportation/Trucking/Railroad ### "save access to digital world" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 January 23, 2021 The main advantage of this software is security. i feel secure, and i know that all the sensitive information will be saved secure. Pros i have been used Threatmetrix for several years and i feel secure. it'a reliable software, that provides save access to digital systems. Cons As for negative side, i dont remember anything. perhaps there was no problem during using Threatmetrix, so i would notice that. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Athena Ordona V. Senior Fraud Specialist Retail ### "ThreatMetrix: Effective Fraud-Catcher" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 9/10 February 27, 2019 ThreatMetrix definitely helps businesses prevent and fight fraud. It helps businesses detect fraud by going into the nitty gritty of the online order source- device info, IP info, payment info, etc. which also helps businesses find commonalities among orders that make catching organized groups of fraudsters easier. Pros As someone who works in the fraud department, ThreatMetrix is my bestfriend at work. Not only does it identify the probability of an order being fraud, but it also gives a snapshot of all the orders going through with details that are unique to the order like device ID, browser language, true IP, etc. Moreover, it links it to other orders with the same attributes, making identifying fraud trends easier. Catching fraud has never been easier! Cons Some of the ThreatMetrix rules are abbreviations and there's no list for all the rules and their definitions so it might be difficult to understand what's going on with an order you're looking at. Going into the ThreatMetrix portal itself could also overwhelm someone, especially someone who is not well-versed in the technological aspect of orders so having a background on it would be helpful. The portal is not really user-friendly so having a handbook or training documents would be very beneficial. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)