5 / 5
1 review

Who Uses This Software?

Financial fraud detection solution for the banking, healthcare, and workforce authentication industries that helps with mobile business, executive leadership, cybersecurity, and authentication.

Average Ratings

1 Review

  • 5 / 5

  • 4 / 5
    Ease of Use
  • Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Pricing Details
    Contact ThreatMetrix for pricing details.
  • Deployment
    Cloud, SaaS, Web
    Installed - Mac
    Installed - Windows
    Mobile - Android Native
    Mobile - iOS Native

Vendor Details

  • ThreatMetrix

About ThreatMetrix

Online fraud prevention tool that stops internal fraud and enables web businesses most at risk through cybersecurity and authentication

ThreatMetrix Features

  • Access Security Management
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • For Banking
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval

ThreatMetrix Reviews Recently Reviewed!

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ThreatMetrix: Effective Fraud-Catcher

Feb 27, 2019

4 / 5
Ease of Use

5 / 5
Features & Functionality
Likelihood to Recommend: 9.0/10 Not

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.

Overall: 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.