Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Cisco Duo Reviews & Ratings
    1,313 Ratings
    Company Website
  • Uniqkey Reviews & Ratings
    177 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    612 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • Auth0 Reviews & Ratings
    860 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • Plaid Reviews & Ratings
    107 Ratings
    Company Website

What is ThreatMetrix?

Improve your customer conversion rates while strengthening your defenses against fraudulent activities by utilizing dynamic threat intelligence that is seamlessly woven into the digital experience. In the competitive online marketplace, even minor delays can lead to considerable financial losses for your organization. Therefore, it is crucial to enhance conversion rates while adeptly navigating the growing complexities of cybercrime threats. LexisNexis® ThreatMetrix® provides a powerful enterprise solution for digital identity intelligence and authentication, trusted by over 5,000 leading global brands to make informed transaction decisions daily. Our fraud prevention tools combine insights from billions of transactions with sophisticated analytic technologies and integrated machine learning, establishing a unified strategy for decision-making that covers the entire customer journey and enables businesses to fight fraud more efficiently. By harnessing these all-encompassing resources, organizations not only streamline their operations but also cultivate enduring trust with their clientele, ultimately leading to a more secure and profitable business environment. This commitment to security and efficiency serves as a cornerstone for sustainable growth in an ever-evolving digital landscape.

What is Early Warning?

A customer can start the application process for a new account through various methods, including face-to-face interactions at the branch, online platforms, mobile applications, or by calling the contact center. Early Warning evaluates the likelihood of the customer's authenticity by leveraging advanced banking data, enabling a swift assessment of identity verification which significantly improves the identification of synthetic and manipulated identities. Moreover, Early Warning predicts the chances that a customer might default due to first-party fraud within the first nine months following the account opening. Through the use of predictive insights, we acquire a more profound understanding of customer behavior and tendencies. The system also analyzes the risk of default arising from poor account management during the same period. With these evaluations, institutions can tailor applicant benefits to align with their specific risk appetite. Utilizing real-time predictive analytics not only supports more strategic decision-making but also expands financial access for a broader range of customers. This approach is instrumental in managing risk effectively, potentially enhancing revenue opportunities. Ultimately, the equilibrium between risk management and customer inclusivity is essential for cultivating a more robust financial environment, fostering growth and stability for all stakeholders involved.

Media

Media

Integrations Supported

Effectiv
IBM Trusteer
NuDetect

Integrations Supported

Effectiv
IBM Trusteer
NuDetect

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/threatmetrix

Company Facts

Organization Name

Early Warning

Date Founded

1990

Company Location

United States

Company Website

www.earlywarning.com/products/identity-chek-service-new-account-scores

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Popular Alternatives

Popular Alternatives

Emailage Reviews & Ratings

Emailage

LexisNexis
Emailage Reviews & Ratings

Emailage

LexisNexis
cidaas Reviews & Ratings

cidaas

WidasConcepts