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Market Presence: Online Fraud Detection, User Authentication

Overview

Product Information on ThreatMetrix

Updated 25th March 2026

What is ThreatMetrix?

ThreatMetrix combines rich, real-time data sources with industry-leading, AI-driven models to analyze nuanced fraud patterns and correlations, delivering risk decisions in real time with high accuracy.

ThreatMetrix Pricing

Overall experience with ThreatMetrix

Support Specialist
<50M USD, Software
FAVORABLE

“Threatmetrix: The Robust Solution for Security Profiling and Prevention”

5.0
Apr 14, 2025
Threatmetrix is a reliable platform for security monitoring, prevention, and reporting. It is easy to search for and filter profiling attributes as well as create new lists and policies. There are often improvements released for the platform with rare, minimal, or no downtime.
Head of Digital Supplier Management
30B + USD, Banking
CRITICAL

“Great Product, the sales team need some training”

2.0
Jul 13, 2017
The sales team are very pushy and do not allow clear lines of communication with the senior managment of the organistaion for some potentially important aspects of the proposition, this approach alomst closed the door for this supplier. The leadership of this company on the other hand are very accomodating and understand the needs of individuals and have been more than helpful in resolution with a number of integration issues which is nice to see. It would be recommended for anyone seeking to engage with this supplier it is made very clear at the outset of your intentions and requirements and to document these as part of your agreements.

Key Insights

A Snapshot of What Matters - Based on Validated User Reviews

Peer Discussions

Recommended Gartner Insights

  • Market Guide for Online Fraud Detection

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ThreatMetrix

byLexisNexis Risk Solutions
in
4.4

About Company

Company Description

Updated 20th August 2025

LexisNexis Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.

Company Details

Updated 20th August 2025
Company type
Public
Year Founded
1997
Head office location
Alpharetta, United States
Number of employees
10001+
Website
http://risk.lexisnexis.com

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Reviewer Insights for: ThreatMetrix
Performance of ThreatMetrix Across Market Features

ThreatMetrix Likes & Dislikes

Like

There are so many tools available in Threatmetrix from a comprehensive forensics view, policy section which users can select from existing attributes to filter on or create custom attributes, as well as reporting and alerts for device profiling.

Like

The functionality and diversity of its customer base

Like

User friendly experience

Dislike

The UI of the forensics view can be overwhelming or hard to search through for new users on the platform. It takes time using the tool to know how to search for the data needed, and this can be dependent on any custom setup as well. At least for our setup, data history is limited to 6 months which can sometimes impact our workflow.

Dislike

The sales team

Dislike

Limited capabilities in wider risk types e.g. other areas of financial crime.

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Filter Reviews
Sort By:
Most helpful
Last 12 Months
Star Rating
Reviewer Type
Reviewer's Company Size
Reviewer's Industry
Reviewer's Region
Reviewer's Job Function
  • Support Specialist
    <50M USD
    Software
    Review Source

    Threatmetrix: The Robust Solution for Security Profiling and Prevention

    5.0
    Apr 14, 2025
    Threatmetrix is a reliable platform for security monitoring, prevention, and reporting. It is easy to search for and filter profiling attributes as well as create new lists and policies. There are often improvements released for the platform with rare, minimal, or no downtime.
  • PRODUCT FINANCIAL CRIME DATA & TECHNOLOG
    1B-10B USD
    Banking
    Review Source

    Leveraging Organizational Insights with Ease: A Closer Look

    4.0
    Mar 24, 2025
    Simple to utilise the insights across the organisation, ease to integrate and use.
  • SR. DIRECTOR - DIGITAL EXPERIENCE AND MA
    1B-10B USD
    Manufacturing
    Review Source

    It was the best match for price and performance and it has delivered excellent results

    4.0
    Jun 28, 2023
    ThreatMetrix fit our existing infrastructure because it combined the functionality we needed with great adaptability and low cost of ownership. It was easy to create automated workflows for user provisioning and with user information synchronized across eighty percent of our internal applications, the company has substantially reduced the user management burden on the IT staff.
  • INFO SECURITY ANALYST
    10B+ USD
    Finance (non-banking)
    Review Source

    ThreatMetrix - The fraud catcher with good profiling

    4.0
    Jun 12, 2023
    I really like using Threatmetrix to get overall behavior of the user or client logins and help our business fight fraud. It streamlines user authentication and the confidence score of every user helps in predicting pattern.
  • Program Manager - Digital Innovation
    1B-10B USD
    Manufacturing
    Review Source

    Consolidates all digital entities and identities for consistent access to applications

    5.0
    Jun 8, 2023
    We are extremely impressed by their teams hands-on approach that made a successful proof-of-concept exercise and working with us we were able to make business-wide changes to application identify policies. ThreatMetrix has facilitated the provisioning of role-appropriate access to applications which has helped reduce the operational risk dramatically.
Showing Result 1-5 of 32

4.4

(33 Ratings)

Rating Distribution

5 Star
48%
4 Star
45%
3 Star
3%
2 Star
3%
1 Star
0%
Why ratings and reviews count differ?

Customer Experience

Evaluation & Contracting

3.9

Integration & Deployment

4.4

Service & Support

4.4

Product Capabilities

4.4