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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 SAS Fraud, AML & Security Intelligence?

Implementing a proactive defense is essential, utilizing state-of-the-art analytics, artificial intelligence, and machine learning technologies. A holistic approach to tackling fraud, compliance, and security challenges is imperative for success. SAS's security intelligence offerings create a crucial barrier, backed by extensive industry knowledge and superior analytical capabilities. Safeguarding your organization's integrity and financial stability is paramount, as is the ability to avert fraudulent, wasteful, and abusive payments before they occur. Keeping pace with the rapidly changing regulatory environment is vital for maintaining compliance. A risk-oriented strategy that promotes transparency and reduces compliance risks is necessary for effective governance. Evaluating customer interactions throughout their entire life span helps minimize the risks of identity theft and digital fraud. By employing a unified, analytics-driven approach to assess risks and threats, organizations can respond more swiftly and effectively to criminal activities, terrorism, and various security challenges. Explore how SAS's cutting-edge analytics solutions, which incorporate predictive analytics and integrated AI capabilities, can fulfill a wide range of strategic business goals. By harnessing these advanced tools, organizations can not only bolster their security frameworks but also cultivate a more robust and adaptable operational environment, ensuring long-term resilience against emerging threats. Ultimately, prioritizing security and compliance will empower organizations to thrive in today's complex landscape.

Media

Media

Integrations Supported

Effectiv
IBM Trusteer
SAS Fraud Management

Integrations Supported

Effectiv
IBM Trusteer
SAS Fraud Management

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

SAS

Date Founded

1976

Company Location

United States

Company Website

www.sas.com/en_us/solutions/fraud-security-intelligence.html

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

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

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