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ThreatMetrix

Real-time fraud detection and risk decision engine for businesses screening online customer activity, part of LexisNexis Risk Solutions

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TrustList summary

ThreatMetrix is a fraud and risk decision engine now sold under LexisNexis Risk Solutions. It checks online customer interactions as they happen and returns a decision on whether activity looks fraudulent, so businesses can act within the session rather than afterwards.

Products and services

  • Risk decision engine: combines several parts of risk technology into one engine that scores interactions in real time.
  • Shared intelligence network: draws on a large cross-industry data network pooled from many organisations.
  • AI-driven models: machine learning that looks for fraud patterns and correlations across data sources.
  • Custom risk settings: decisions calibrated to each business's own appetite for risk.
  • Journey coverage: screening from account opening through later logins and transactions, aimed at cutting manual review work.
  • Expert support: fraud specialists who work alongside client teams.

Clients

Businesses that verify and protect customers online and want to cut fraud without adding friction for genuine users.

Key facts

  • Owner: LexisNexis Risk Solutions

Summary written by TrustList from the business's own published information, Sep 2026.

Products by ThreatMetrix

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