Name: ThreatMetrix
Author: RELX Group

Help Desk

Web and Video Conferencing

Customer Support

AI Chatbot

Help Authoring

No-Code Development

Software Configuration Management

Development

Admissions and Enrollment

Education

Business Intelligence (BI)

Collaboration

Corporate Social Responsibility (CSR)

Enterprise

Accounting

Accounting and Tax Services

Cash Flow Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Scheduling

Freelance Management

HR Management

Payroll

Recruitment Marketing

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

.Net Development

Application Delivery Controllers (ADC)

Build Automation

Cloud Storage

Database Management

Digital Experience Monitoring (DEM)

Disaster Recovery

Disk Cloning

Fraud Detection

IT Service Providers

Integration Platform as a Service (iPaaS)

Low-Code Development

Network Performance Monitoring

Object Storage

Server Virtualization

User Activity Monitoring

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Call Tracking

Click Fraud

Contact Center

Content Management

Cross-Channel Campaign Management

Customer Data

Email Marketing

Event Management

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Website Builder

Marketing

Project Management

Professional Services

Construction CRM

Customer Relationship Management (CRM)

Sales

API Security

Security Orchestration, Automation and Response (SOAR)

Security

Catering

Computer-Aided Manufacturing (CAM)

Fleet Maintenance

Hotel Management

Insurance Underwriting and Rating

Interior Design

Last Mile Delivery

Lease Management

Legal Case Management

Moving Software

Plagiarism Checker

Public Transportation

Retail Management

Vertical-Specific

medium

large

NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.

NICE Actimize

NICE Systems

Kount Fraud Detection Software is an option from the company of the same name in Boise, Idaho.

Kount, an Equifax company

Equifax

small

Starter

Free

Custom

SEON. Fraud Fighters

SEON Technologies

Top Rated 2023

Riskified, headquartered in Tel Aviv, helps businesses to realize the potential of eCommerce by making it safe, accessible, and frictionless. Their eponymous platform allows online merchants to create trusted relationships with their consumers. Leveraging machine learning that benefits from a global merchant network, the platform identifies the individual behind each online interaction, helping merchants eliminate risk and uncertainty.

Riskified

Onfido simplifies identity verification with a platform used by over 900 businesses with the goal of navigating KYC and AML requirements, stopping fraud, and delivering exceptional onboarding experiences.

Onfido

Identity Verification

ClickGUARD

Likelihood to Recommend

Support Rating

Sift Digital Trust & Safety Suite

Sift Science, Inc

Signifyd Commerce Protection Platform

Signifyd

NameScan

CGI HotScan360

Usability

Online Training

ThreatMetrix is a fraud detection and prevention security software platform acquired by the RELX Group in 2017.

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

Individual

Teams

Organization

F5 Distributed Cloud Bot Defense

Application Security

F5 Distributed Cloud Bot Defense Shape Security

ClickGUARD is a fully automated protection tool that enables businesses to run secure pay-per-click campaigns. The software can eliminate unwanted clicks on your PPC ads, help to clean up your traffic, and optimize your budget for your target audience.

ThreatMetrix

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

ThreatMetrix Demo

View full presenter profile and more Finovate demo videos at https://finovate.com/videos

FinovateSpring 2017 / ThreatMetrix

FinovateSpring 2016 / ThreatMetrix

FinovateAsia 2016 / ThreatMetrix

RELX Group

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

Reviews

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Fraud Detection Software

Operating Systems	Unspecified
Mobile Application	No

ThreatMetrix

Overview

What is ThreatMetrix?

Leaving a review helps other professionals like you evaluate Fraud Detection Software

Pricing

ThreatMetrix

What is ThreatMetrix?

Entry-level set up fee?

Offerings

Would you like us to let the vendor know that you want pricing?

Alternatives Pricing

F5 Distributed Cloud Bot Defense

What is F5 Distributed Cloud Bot Defense?

ClickGUARD

What is ClickGUARD?

Product Demos

FinovateAsia 2016 / ThreatMetrix

FinovateSpring 2016 / ThreatMetrix

FinovateSpring 2017 / ThreatMetrix

ThreatMetrix Demo

Product Details

What is ThreatMetrix?

ThreatMetrix Technical Details

Comparisons

Compare with

NICE Actimize

Kount, an Equifax company

SEON. Fraud Fighters

Riskified

Onfido

ClickGUARD

Sift

Signifyd Commerce Protection Platform

NameScan

CGI HotScan360

Reviews