ThreatMetrix

ThreatMetrix is a risk management product from LexisNexis Risk Solutions. It helps organisations spot fraud and decide, as each customer interaction happens, whether it can go ahead.

What ThreatMetrix offers

• Real-time risk decisions — a single decision engine that scores each interaction using live data and machine-learning models.
• Shared intelligence — signals drawn from a large network of organisations across industries, plus input from fraud specialists.
• Tailored rules — models and policies adjusted to the risk appetite of each customer.
• Fraud and identity protection — checks aimed at stopping fraud while keeping the customer journey smooth.

Who it works with

The product serves businesses that operate online and need to protect customers while still growing, with financial services among the sectors LexisNexis Risk serves.

Key facts

• Provider: LexisNexis Risk Solutions
• Approach: AI-backed models combined with a cross-industry data network
• Support: fraud experts work alongside customers