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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

Gartner Peer Insights content consists of the opinions of individual end users based on their own experiences, and should not be construed as statements of fact, nor do they represent the views of Gartner or its affiliates. Gartner does not endorse any vendor, product or service depicted in this content nor makes any warranties, expressed or implied, with respect to this content, about its accuracy or completeness, including any warranties of merchantability or fitness for a particular purpose.

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Logo of ThreatMetrix

ThreatMetrix

byLexisNexis Risk Solutions
in
4.5

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
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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.
  • Commercial Director and associate vice-president
    50M-1B USD
    Banking
    Review Source

    Good tool for fraud detection- threatmatrix

    4.0
    Apr 15, 2019
    tool is good, easy to implement and user friendly. it can be applied on many use cases so please do thorough requirement drive
  • Strategic Fraud Prevention Transformation Lead
    10B+ USD
    Banking
    Review Source

    Strong performing product and great team with a focus on emerging threats and innovation

    5.0
    Dec 20, 2017
    Strong product expertise and delivery fulfilment on the ThreatMetrix team we worked with. The technical account manager support was essential in getting the best out of the product and optimising the rule set. The ThreatMetrix team have good experienced individuals who have been in the financial services industry themseleves and they helped us identify further use cases for the product that we hadn't predicted in our business case. This meant we exceded our own expectations. They were also a great buch of guys to work with.
  • Digital Fraud Management
    50M-1B USD
    Banking
    Review Source

    Fantastic for customer friction reduction and targeted fraud decisions

    5.0
    Sep 25, 2017
    As an analytical user, with a role centred around customer centric fraud decisions, Threatmetrix has been excellent. It has aided the development of trusted device / customer relationships which has enabled friction reduction in our online journeys. In addition it has enabled us to create more targeted fraud detection strategies. Service has been excellent throughout with numerous f2f training sessions and day-to-day guidance beyond that. Queries are answered efficiently and with clear substance. Their professional services team has been great to work with. Development and roadmaps are quickly evolving. Not only proactively but reactively - as an informal innovation partner to the company, a number of products/tools have been delivered to help us overcome specific business challenges.
Showing Result 1-5 of 21

Showing data for 22 ratings and reviews for Online Fraud Detection market. View all 33 ratings and reviews across markets for a complete picture.

4.5

(22 Ratings)

Rating Distribution

5 Star
55%
4 Star
36%
3 Star
5%
2 Star
5%
1 Star
0%
Why ratings and reviews count differ?

Customer Experience

Evaluation & Contracting

3.7

Integration & Deployment

4.2

Service & Support

4.3

Product Capabilities

4.5