ThreatMetrix by LexisNexis is a leading fraud prevention and digital identity verification platform designed to secure businesses from online fraud, identity theft, and payment fraud. Its AI-powered technology analyzes digital identity data to provide real-time fraud risk assessments across customer journeys.
Fraud prevention software developer and platform provider specializing in digital identity verification and risk management.
The primary purpose is to protect enterprises from various forms of online fraud and identity theft by delivering real-time risk intelligence and identity authentication solutions, targeting mid-sized to large organizations across financial services, e-commerce, healthcare, and government sectors.
Though primarily focused on broader industries, ThreatMetrix supports fraud prevention relevant to online casino and sportsbook verticals where user identity verification and transaction security are critical.
Primarily operates on a B2B business model, offering its fraud prevention and risk management software as cloud-based solutions to enterprises globally.
ThreatMetrix leverages a global intelligence network processing billions of transactions annually, combines multi-layered data points such as device fingerprinting, behavioral biometrics, and AI-driven machine learning to provide comprehensive, near-real-time fraud detection with seamless system integration.
LexisNexis Risk Solutions (ThreatMetrix is a product under this company).
LexisNexis Risk Solutions was established in 2008, with ThreatMetrix becoming part of their portfolio following acquisitions and growth in the fraud prevention space.
Registered primarily in the United States, with global operational licenses in regions including Europe and APAC to comply with local regulations.
Headquarters in San Jose, California, with additional offices globally including Europe, Asia, and North America, reflecting its broad regional presence.
ThreatMetrix has been providing fraud prevention solutions for over 15 years, evolving with advances in AI and machine learning technologies.
The development and research team size spans several hundred employees focused on software engineering, data science, and cybersecurity expertise.
Interfaces and solutions are available in multiple languages including English, French, German, Italian, Portuguese, and Spanish.
Provides regional localization supporting compliance and language needs across North America, Europe, and other international markets.
To empower organizations with actionable intelligence to reduce fraud risk while enhancing customer experiences, enabling secure and trusted digital interactions globally.
LexisNexis Risk Solutions, the parent, is a privately held company under RELX Group, not publicly traded separately.
Holds numerous security certifications and industry recognitions for fraud prevention excellence, though specifics on awards are proprietary; certifications likely include SOC 2 and ISO 27001 compliance.
Participates in various cybersecurity and fraud prevention industry groups and standards bodies relevant to digital identity and risk management.
Key milestones include the integration of AI and machine learning technologies, expanding the global intelligence network, significant scalability upgrades, and numerous successful enterprise deployments worldwide.
There are no publicly disclosed plans for ThreatMetrix or LexisNexis Risk Solutions specifically to pursue IPO or separate investment rounds as it is part of the larger RELX corporation.
Offers partner and integrator programs providing access to professional services, APIs, and customized integration support for technology vendors and system integrators.
Though not gambling-specific, its fraud prevention tools help support responsible practices by preventing account fraud and unauthorized access in gambling platforms.
Aligns with RELX Group’s corporate sustainability policies focused on environmental responsibility, including energy-efficient cloud operations and corporate social responsibility efforts.
Provides comprehensive training and certification programs for clients and partners to maximize the effectiveness of its fraud prevention technologies.
Focuses on advancing AI-driven risk detection, increasing automation, enhancing integration flexibility, expanding global threat intelligence, and improving customer experience workflows.
Plans include expanding presence in emerging markets with rising digital commerce and fraud risks, especially in Asia-Pacific and Latin America regions.
Maintains dedicated R&D teams specializing in AI, machine learning, data analytics, cybersecurity, and identity verification technologies.
Embraces cutting-edge trends such as AI-powered fraud analytics, behavioral biometrics, device fingerprinting, cloud scalability, and real-time decisioning.
Provides collaborative programs and innovation partnerships to support startups innovating in risk management and digital identity verification.
Holds a significant share in enterprise fraud prevention sectors globally, recognized as a market leader in digital identity and payment fraud detection.
Includes companies like Forter, Riskified, Kount, and Experian in the fraud prevention and identity verification market.
Combines a vast global intelligence network with AI-enhanced analytics and seamless integration capabilities, delivering faster, more accurate fraud detection and reduced false positives.
Serves customers worldwide with strong footholds in North America, Europe, Asia-Pacific, and parts of Latin America.
Large enterprises and mid-sized companies across industries handling sensitive financial transactions and personal data, including banks, e-commerce, government, healthcare, and gambling operators.
Typically offers API-based integration rather than white-labeling; however, customized deployment solutions are available to fit client branding.
Employs subscription-based pricing tailored to customer transaction volume, risk profile, and solution scope; pricing available on request.
Focuses on thought leadership, industry partnerships, case studies, and digital campaigns targeting fraud prevention decision-makers in enterprise sectors.
Operates through direct sales complemented by technology partners, system integrators, and consulting firms worldwide.
Not applicable as ThreatMetrix is a fraud prevention platform, not a game provider.
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Provides adaptive risk engines customized per client based on their unique customer behavior and fraud risk profiles.
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Supports fraud prevention for transactions involving cryptocurrency though not specifically a gaming provider.
Employs advanced data analytics but no confirmed integration with blockchain technologies for fraud prevention.
Cloud-based SaaS platform leveraging AI, machine learning, big data analytics, and real-time processing.
Fully supports cloud deployment for scalability, elasticity, and rapid integration.
Compatible with containerization technologies like Docker and Kubernetes as part of modern deployment practices.
Supports integration with various enterprise-grade databases and big data platforms for intelligence processing.
Architected using microservices for modularity, scalability, and continuous deployment.
Provides extensive APIs for easy integration into client environments and third-party systems.
Supports RESTful APIs for flexible and scalable integration.
No publicly available information; RESTful APIs are the primary integration method.
Supports common data exchange formats including JSON and XML for interoperability.
Provides real-time fraud risk scoring and updates for dynamic decision-making.
Uses industry-standard secure communication protocols such as HTTPS and TLS.
Not standard for fraud detection platforms; integrations typically rely on traditional API calls rather than WebSockets.
Typical enterprise cloud SaaS usage bandwidth; optimized for low latency and efficient data transfer.
Employs data caching for performance optimization in fraud risk evaluations.
Does not directly rely on CDN but integrates with client-side CDNs where applicable for content delivery.
Supports load balancing mechanisms to handle high transaction volumes efficiently.
Cloud platform supports automatic scaling to meet demand peaks and maintain performance.
Integrates with advanced monitoring tools for system health, performance, and security.
Employs centralized logging for audit, compliance, and troubleshooting purposes.
Built-in analytical dashboards and reporting tools support fraud trends, operational insights, and risk assessments.
Supports configuration and testing of different fraud detection rules and models in sandbox environments.
Offers sandbox and testing environments for clients to trial and tune fraud prevention settings.
Maintains API versioning for backward compatibility and smooth client upgrades.
Provides developer portals, SDKs, APIs, and documentation for smooth integration.
SDKs and integration libraries are available primarily in popular languages such as Java, JavaScript, Python, and .NET.
Uses automated testing frameworks internally to ensure software quality and reliability.
Follows modern DevOps practices including continuous integration and continuous deployment pipelines.
Supports blue-green deployment strategies to minimize downtime during updates.
Includes rollback mechanisms to revert to previous stable releases if needed.
Continuous performance monitoring systems track latency, throughput, and error rates.
Implements distributed tracing for diagnosing issues across microservices architectures.
Uses internal profiling tools for performance tuning and diagnostics.
Supports hot-swapping of components where feasible to reduce service interruptions.
SaaS cloud-based solution with minimal hardware requirements on the client side, primarily requiring internet connectivity.
Supports multi-tenancy for scalability across multiple clients while maintaining data isolation.
Platform scales to support millions of concurrent risk assessments depending on client contract and infrastructure.
Designed with horizontal scaling to manage large transaction volumes globally.
Delivers near real-time fraud risk scoring with low latency critical for instant decision-making.
Global data centers and points of presence ensure local processing and compliance with data sovereignty.
Implements comprehensive disaster recovery plans and failover mechanisms to ensure high availability.
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Supports zero-downtime updates through phased deployment methods.
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Platform integrates with multiple client platforms across desktop, mobile, and web.
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Supports integrations with third-party KYC providers, payment gateways, and CRM systems.
Can integrate with casino and enterprise content management systems via APIs.
Integrates with payment gateways to monitor and prevent payment fraud.
Supports CRM integration for consolidated customer risk profiles.
Integrates with marketing automation tools to reduce fraud-related customer friction.
Can integrate with affiliate tracking platforms to detect fraudulent referrals.
Supports business intelligence tool integration for enhanced fraud analytics.
Provides compliance and regulatory reporting capabilities to meet financial and data protection regulations.
Supports identity verification at registration via API integration with client onboarding systems.
Supports two-factor authentication as part of layered fraud defense.
Integrates with KYC systems for identity verification and fraud prevention.
Supports automated document verification technologies through partners or integrated services.
Provides solutions that can be integrated with age verification systems as part of identity checks.
Uses geolocation data for risk scoring and fraud detection.
Not directly applicable but can support self-exclusion verification through identity intelligence.
Does not provide betting limit features but integrates with client platforms that enforce these.
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Implements behavioral biometrics and user behavior analytics to detect anomalies.
Generates alerts for suspicious activities detected in real time.
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Supports customer segmentation for tailored risk scoring.
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Fully supports integration with CRM systems for unified customer profiles.
Can partner with email marketing platforms to reduce fraud-related disruptions.
Supports integration with SMS gateways for user authentication and alerts.
Supports integration with push notification systems for fraud alerts.
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Provides service and technical support via live chat through LexisNexis Risk Solutions.
Offers multi-tiered technical support and client service teams.
Supports multilingual customer service and documentation in key languages.
Maintains a comprehensive knowledge base and online resources for clients.
Can integrate with third-party video verification solutions for enhanced identity proofing.
Supports client-configured account blocking rules for fraud prevention.
Allows clients to implement temporary account freezes in suspicious situations.
Not a password management platform but supports integration with client authentication flows.
Fully GDPR compliant, supporting data privacy and user rights in European markets.
Supports data deletion rights as mandated by GDPR and similar regulations.
Facilitates user data export capabilities to comply with data portability requirements.
Integrates broadly with multiple payment systems for fraud monitoring.
Supports fraud detection in bank transfer transactions.
Supports monitoring of cryptocurrency transactions in fraud prevention.
Integrates with e-wallet services to secure digital payment methods.
Supports fraud prevention in various mobile payment methods.
Can monitor prepaid card transactions for fraud risks.
Supports real-time fraud scoring for instant deposits.
Supports risk management for scheduled deposit transactions.
Helps verify fast withdrawal transactions to prevent fraud.
Supports real-time risk evaluation of automated withdrawals.
Not provided as a service but integrates with platforms enforcing limits.
Supports risk assessments across multiple currencies.
Not directly involved in currency conversion.
Supports fraud risk monitoring on both fiat and cryptocurrency transactions.
No specific DeFi protocol integrations publicly available.
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Supports anti-money laundering initiatives through risk analytics integration.
Supports automated transaction screening for fraud and compliance risks.
Integrates sanctions lists for compliance screening.
Supports suspicious activity reporting aligned with regulatory requirements.
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Automates report generation for regulatory compliance and operational review.
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May integrate with client payment reconciliation systems indirectly.
Supports detection of chargeback fraud but does not handle chargebacks directly.
Core function is in fraud detection for payments and identity verification.
Supports integration with 3D Secure authentication protocols.
Supports credit risk scoring integration but focuses mainly on fraud risk.
Can monitor fraud risks in installment payment plans.
Supports fraud prevention in buy-now-pay-later transactions.
Provides solutions tailored for corporate banking fraud prevention.
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Holds industry-standard security certifications, likely including SOC 2 and ISO 27001.
Compliant with ISO 27001 information security management standards.
Complies with PCI DSS standards relating to payment data security.
Incorporates GDPR data protection and privacy compliance into its platform design.
Does not hold specific gambling commission certifications but complies with general regulatory standards.
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Subject to regular internal and third-party security audits.
Conducts regular penetration testing to ensure platform security.
May participate in bug bounty programs or internal vulnerability reward schemes.
Supports encryption of sensitive data at rest using industry-standard methods.
Encrypts data in transit using TLS protocols as standard practice.
Employs end-to-end encryption in critical communication paths.
Uses advanced key management systems to protect cryptographic keys.
Employs hardware security modules (HSM) for secure key storage and operations.
Integrates intrusion detection systems as part of its security infrastructure.
Employs DDoS mitigation technologies to maintain service availability.
Uses advanced firewall and web application firewalls (WAF) for defense.
Implements rate limiting to prevent abuse and mitigate brute force attacks.
Features continuous security monitoring with automated alerting.
Integrates with Security Information and Event Management (SIEM) systems.
Provides automated alerts to clients on security incidents and suspicious activities.
Supports incident response with documented procedures and client coordination.
Maintains comprehensive backup and disaster recovery protocols.
Operates geographically redundant infrastructure to ensure resilience.
Achieves enterprise-grade Recovery Time Objectives (RTO) and Recovery Point Objectives (RPO) aligned with SLAs.
Implements business continuity planning to ensure platform uptime and reliability.
Employs robust access control mechanisms for system and data protection.
Supports role-based access control (RBAC) for granular permissions management.
Maintains complete audit trails of all system and user activities for compliance.
Includes built-in analytics for operational and fraud risk insights.
Provides real-time analytics to detect and respond to fraud threats promptly.
Offers comprehensive dashboards for operators to monitor risks and alerts.
Supports creation of custom reports tailored to client needs.
Automates report generation for regulatory compliance and operational review.
Enables scheduled delivery of reports to stakeholders.
Supports multiple export formats such as CSV, PDF, and XLSX.
Incorporates data mining techniques to identify fraud patterns and insights.
Uses predictive analytics based on AI to anticipate fraud trends.
Employs machine learning models for continual fraud detection enhancements.
Provides advanced analytics on user behavior for anomaly detection.
Supports cohort-based analysis to segment risk and behavior trends.
Not directly focused on LTV but integrates with systems that do.
Not core functionality but can support integration with churn prediction models.
Helps reduce fraud-related losses, indirectly optimizing revenue.
Provides support via email, live chat, phone, and customer portals.
Offers 24/7 technical support for enterprise clients.
Has multi-tiered support systems ranging from basic to premium.
Supports remote diagnostics for troubleshooting and issue resolution.
Provides onsite support upon request for large enterprise customers.
Uses ticketing systems to track and manage support cases.
Offers service-level agreements with guaranteed uptime and response times.
Provides priority support options for critical clients and high-severity issues.
Assigns dedicated account and support managers for enterprise clients.
Offers migration assistance services to onboard new clients smoothly.
