# 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/pricing

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# 

 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.

[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

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## 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

[4.8 (26)](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/)

[CertifID](https://www.capterra.com/p/300394/CertifID/)

[4.6 (14)](https://www.capterra.com/p/300394/CertifID/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

93%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/300394/CertifID/)

## 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.

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/)

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