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more profile with unmatched anonymized intelligence from our digital identity network that follows a privacy by design approach connecting you to global cross industry insights for more accurate risk assessment analyze signals using our advanced ai powered algorithms so you can instantly distinguish between trusted users and bad actors threatmetrix provides a range of models from fully transparent ones to easily interpretable ones focused on what matters most making every risk decision explainable and accountable using a simple intuitive user interface you can create policies on your own or use custom policies already developed for you you also have the option to bring your own machine learning models or build new ones by combining signals and past outcomes almost instantly for more advanced use cases set up a combination of all the above the threatmetrix solution transforms digital behavior into actionable intelligence expanding your ability to trust digital transactions through deep analysis of a user s online behavior ensuring a seamless experience for your trusted customers learn how threatmetrix incorporates industry leading behavioral intelligence from lexisnexis behaviosec protect your customers from complex fraud risks at every stage of the customer journey new account opening protect against new account fraud and bot attacks while simultaneously approving genuine applications discover digital identity patterns within the network like history and behavior even for applicants new to your business logins and account management detect account takeover attempts social engineering and unauthorized change of details while providing smooth logins and other actions for trusted customers predict fraudulent activity with the combination of historical patterns behavioral signals and more payments protect payments and safeguard against account takeover scams money laundering and other threats leverage digital identity and behavioral intelligence within the network to uncover anomalies identifying high risk behavior such as scams or mule account activity one holistic risk decision engine to realize your business goals easy to build models built through our portal with minimal data science knowledge required leverage smart practice models built with years of experience and optimize based on unique business needs expressly tailored trained on your truth data and our global intelligence continually adaptive adapts to your customers as their behavior changes enabling a positive experience for trusted users keeps up with new fraud schemes as insights grow and evolve actionable scores explainable results using clear reasoning and actionable scores always smarter analytics driven from your organization s data as well as the global network you ll be a part of delivered on an orchestration platform that enables you to streamline case management investigate fraudulent events and scale throughout the customer lifecycle expertly supported with fraud experts working to supercharge your policies and shape endless possibilities for your business and consumers frequently asked questions what is digital identity intelligence digital identity intelligence evaluates the context of a user s online persona by unifying devices location behavior anonymized pii and historical patterns such as previous risk associations lexisnexis threatmetrix builds a dynamic digital identity that helps businesses distinguish legitimate users from fraudsters even when credentials devices or locations change this intelligence is enriched by billions of shared anonymized signals from the lexisnexis digital identity network how does threatmetrix protect user privacy threatmetrix applies strong data protection techniques including tokenization hashing and anonymization across data points to ensure pii is not exposed the privacy by design architecture helps ensure compliance with global privacy and pii regulations this approach enables organizations to assess risk using trusted global intelligence while maintaining compliance with regulatory frameworks such as gdpr and ccpa by analyzing anonymized tokenized signals threatmetrix helps protect user privacy while still providing highly accurate fraud and risk insights how does threatmetrix use ai and machine learning threatmetrix employs embedded ai powered models and advanced machine learning algorithms trained on billions of global transactions to analyze behavior devices and risk patterns in real time out of the box models and bespoke customer specific models are available all tailored to unique risk profiles and business needs these models help distinguish legitimate customers from high risk interactions adapt to emerging fraud patterns and improve decision accuracy learn more about our responsible ai principles and hear from the humans who build and continuously optimize the models by downloading this brief and visiting our webpage here what fraud types does threatmetrix help detect threatmetrix helps detect various types of fraud across the customer journey at new account opening logins account management and payments transactions this includes but is not limited to new account fraud scams and social engineering money mules bot attacks ato bonus and promotion abuse and more does threatmetrix offer behavioral biometrics yes behavioral biometric technology is easily integrated through lexisnexis behaviosec does threatmetrix impact the user experience no signals are collected passively in the background to help ensure a seamless experience for trusted users can threatmetrix integrate with existing workflows yes threatmetrix offers flexible apis sdks and workflow ready integrations that support web mobile and backend environments how is threatmetrix delivered threatmetrix is delivered through the lexisnexis dynamic decision platform a powerful orchestration platform for forensics investigations case management reporting and workflow orchestration it provides enhanced scalability and the ability to instantly layer additional intelligence and risk assessment solutions recognized around the world for award winning technology additional product information dive deeper on the product complete form to download looking for a quick overview download one pager ai powered risk scores explained download brief let s revolutionize the way you fight fraud contact us to schedule your demo insights and resources read more insights and resources loading video fraud and identity in focus explore expert led videos offering insights into the key challenges shaping the fraud and identity landscape read more research lexisnexis risk solutions cybercrime report discover the key cybercrime shifts for 2026 based on analysis from the lexisnexis digital identity network read more research global state of fraud and identity report discover the most important fraud and identity shifts for 2026 based on proprietary research analysis and network intelligence read more case study streamlining fraud management with a single platform learn how novuna reduced fraud improved compliance and boosted efficiency with risknarrative read more article framl the rising necessity in combating financial crime learn how a consolidated approach to fraud prevention and aml drives efficiency and detection read more article igaming bonus abuse and how to fight back exploitation of customer incentives is costing the online gaming industry learn how to improve your protection read more article scam detection to protect your customers as scams grow in complexity you need a strong defense for every stage of the developing fraud discover why and how read more article leveraging email intelligence for fraud prevention find out how email intelligence offers deep insights into consumer behavior helping businesses detect and prevent fraud before it happens read more article prevent account takeover fraud stop unauthorized access to your services with more comprehensive intelligence read more white paper the success multiplier discover how contributory network data helps or hinders business kpi is your organization part of the right network read more white paper securing today innovating tomorrow with responsible ai discover how we have been driving better outcomes in fraud and identity with artificial intelligence for over two decades read more article hunting money mules learn how leveraging digital physical and behavioral intelligence can help prevent money mules from aiding fraud read more article the link between human trafficking and money mule fraud human trafficking fueled fraud affects the trafficked workers forced into acting as money mules and those who are scammed by them read more infographic 2026 fraud and identity trends discover the key trends shaping the 2026 fraud and identity landscape and how you can navigate them with confidence read more case study reduce friction fraud in online banking discover how a large commercial bank was able to reduce online friction for customers without increasing fraud risk read more case study cryptocurrency exchange fraud lexisnexis risk solutions helps detect and block use of stolen identity credentials in real time read more article lexid digital lexid digital allows businesses to see a true picture of a customer s digital identity and bolsters trust decisions read more related products behaviosec uncover user intent from login to logout with real time behavioral and device intelligence learn more digital identity network gain the ability to recognize good returning customers and weed out fraudsters all in near real time learn more emailage deliver more precise automated risk scores using adaptive self calibrating ai models learn more idverse powered by proprietary ai idverse delivers fully automated authentication of identities in seconds learn more lexisnexis risk management solutions manage risk with technology information and advanced analytics learn more do you already use threatmetrix sign in now references 1 lexisnexis risk solutions cybercrime report 2023 2 https www bai org banking strategies striking a balance between fraud and friction 3 lexisnexis true cost of fraud study 2023 the numbers presented originate from discrete sources within the lexisnexis risk intelligence network complete the form to download the threatmetrix brochure indicates required field first name last name country phone code country phone code afghanistan 93 albania 355 algeria 213 american samoa 1 684 andorra 376 angola 244 anguilla 1 264 antigua and barbuda 1 268 argentina 54 armenia 374 aruba 297 ascension island 247 australia 61 austria 43 azerbaijan 994 bahamas 1 242 bahrain 973 bangladesh 880 barbados 1 246 belarus 375 belgium 32 belize 501 benin 229 bermuda 1 441 bhutan 975 bolivia 591 bosnia and herzegovina 387 botswana 267 brazil 55 british indian ocean territory 246 brunei darussalam 673 bulgaria 359 burkina faso 226 burundi 257 cambodia 855 cameroon 237 canada 1 cape verde 238 cayman islands 1 345 chad 235 channel islands 44 chile 56 china 86 colombia 57 comoros 269 congo 242 cook islands 682 costa rica 506 croatia 385 cuba 53 curacao 599 cyprus 357 czech republic 420 denmark 45 djibouti 253 dominica 1 767 dominican republic 1 809 ecuador 593 egypt 20 el salvador 503 equatorial guinea 240 eritrea 291 estonia 372 ethiopia 251 falkland islands malvinas 500 fiji 679 finland 358 france 33 french polynesia 689 gabon 241 gambia 220 georgia 995 germany 49 ghana 233 gibraltar 350 greece 30 greenland 299 grenada 1 473 guadeloupe 590 guam 1 671 guatemala 502 guinea 224 guinea bissau 245 guyana 592 haiti 509 honduras 504 hong kong sar 852 hungary 36 iceland 354 india 91 indonesia 62 iran 98 iraq 964 ireland 353 israel 972 italy 39 ivory coast 225 jamaica 1 876 japan 81 jordan 962 kazakhstan 7 kenya 254 korea 82 korea democratic people s rep 850 kuwait 965 kyrgyzstan 996 laos 856 latvia 371 lebanon 961 lesotho 266 liberia 231 libyan arab jamahiriya 218 liechtenstein 423 lithuania 370 luxembourg 352 macau sar 853 macedonia 389 madagascar 261 malawi 265 malaysia 60 maldives 960 mali 223 malta 356 marshall islands 692 martinique 596 mauritania 222 mauritius 230 mexico 52 moldova republic of 373 monaco 377 mongolia 976 montenegro 382 montserrat 1 664 morocco 212 mozambique 258 myanmar 95 namibia 264 nepal 977 netherlands 31 netherlands antilles 599 new zealand 64 nicaragua 505 niger 227 nigeria 234 northern mariana islands 1 670 norway 47 oman 968 pakistan 92 palau 680 palestinian authority 970 panama 507 papua new guinea 675 paraguay 595 peru 51 philippines 63 poland 48 portugal 351 puerto rico 1 787 qatar 974 romania 40 russian federation 7 rwanda 250 samoa 685 san marino 378 saudi arabia 966 senegal 221 serbia 381 seychelles 248 sierra leone 232 singapore 65 slovakia 421 slovenia 386 solomon islands 677 somalia 252 south africa 27 spain 34 sri lanka 94 st kitts and nevis 1 869 st lucia 1 758 st pierre and miquelon 508 st vincent and grenadines 1 784 sudan 249 suriname 597 swaziland 268 sweden 46 switzerland 41 syrian arab republic 963 taiwan 886 tajikistan 992 tanzania 255 thailand 66 togo 228 tonga 676 trinidad and tobago 1 868 tunisia 216 turkey 90 turkmenistan 993 turks and caicos islands 1 649 tuvalu 688 uganda 256 ukraine 380 united arab emirates 971 united kingdom 44 united states 1 uruguay 598 us minor outlying islands 1 uzbekistan 998 vanuatu 678 venezuela 58 vietnam 84 virgin islands british 1 284 virgin islands u s 1 340 western sahara 212 yemen 967 zambia 260 zimbabwe 263 work phone work email company country region country region afghanistan albania algeria american samoa andorra angola anguilla antigua and barbuda argentina armenia aruba ascension island australia austria azerbaijan bahamas bahrain bangladesh barbados belarus belgium belize benin bermuda bhutan bolivia bosnia and herzegovina botswana brazil british indian ocean territory brunei darussalam bulgaria burkina faso burundi cambodia cameroon canada cape verde cayman islands chad channel islands chile china colombia comoros congo cook islands costa rica croatia cuba curacao cyprus czech republic denmark djibouti dominica dominican republic ecuador egypt el salvador equatorial guinea eritrea estonia ethiopia falkland islands malvinas fiji finland france french polynesia gabon gambia georgia germany ghana gibraltar greece greenland grenada guadeloupe guam guatemala guinea guinea bissau guyana haiti honduras hong kong sar hungary iceland india indonesia iran iraq ireland israel italy ivory coast jamaica japan jordan kazakhstan kenya korea korea democratic people s rep kuwait kyrgyzstan laos latvia lebanon lesotho liberia libyan arab jamahiriya liechtenstein lithuania luxembourg macau sar macedonia madagascar malawi malaysia maldives mali malta marshall islands martinique mauritania mauritius mexico moldova republic of monaco mongolia montenegro montserrat morocco mozambique myanmar namibia nepal netherlands netherlands antilles new zealand nicaragua niger nigeria north...