Recognise a digital identity you have never seen before
LexisNexis ThreatMetrix assesses each online interaction against a network of digital identities shared across industries. A device or an identity that is new to you may already be known there as trusted or as risky. We integrate it with your channels and your fraud decisions.
What you get with LexisNexis ThreatMetrix
Intelligence beyond your own data
The LexisNexis Digital Identity Network holds, according to LexisNexis, more than 3 billion digital identities contributed across industries.
Account takeover and scams
Takeover attempts, social engineering and unauthorised changes to account details are detected in the session.
Safer onboarding
New account fraud and bot attacks are caught while the account is being opened.
Protected payments
Payments are checked for takeover, scams and mule account activity.
What it looks at
A digital identity is built from the device, the location, the behaviour and anonymised personal data, together with historical risk patterns. Each interaction is assessed by device, geolocation, IP address, email, phone and behavioural patterns, including the patterns of bots and remote access tools.
Rules can be customised and machine-learning models are embedded in the decision engine.
What we do for you
- Integration with your channels. Online banking, mobile apps and digital onboarding.
- Signals in your fraud decisions. Identity risk is passed to the scoring engine, so a payment is judged together with the identity behind it.
- Rules and tuning for your customers and your fraud patterns.
- Operation and support.
Read more about financial crime prevention.
Related technologies
- Digital Systems
Digital Systems AML
Transaction monitoring, sanction screening and AML case management for banks, implemented and integrated by our team.
Learn more → - Group-IB
Group-IB Fraud Protection
Protection of web and mobile channels against bots, malware, account takeover and scams, integrated with your fraud prevention by our team.
Learn more → - IBM
IBM Safer Payments
The real-time fraud prevention engine for cards, online banking and instant payments, implemented and operated with our team.
Learn more → - IBM
IBM Trusteer
Digital identity trust for web and mobile channels (device, behaviour and session risk), integrated with your fraud prevention by our team.
Learn more →
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