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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Enhance your customer conversion rates and bolster your defenses against fraud by leveraging dynamic threat intelligence that is seamlessly integrated throughout the digital journey. In today's online marketplace, even a few seconds of delay can translate into significant revenue loss for your business. It is essential to not only boost conversion rates but also to effectively manage an increasingly complex landscape of cybercrime threats. LexisNexis® ThreatMetrix® offers a robust enterprise solution for digital identity intelligence and authentication, relied upon by over 5,000 prominent global brands to guide their daily transaction decisions. Our fraud prevention solutions merge insights from billions of transactions with advanced analytic technologies and integrated machine learning, creating a cohesive approach to decision analytics that spans the entire customer journey and empowers businesses to combat fraud more effectively. By utilizing these comprehensive tools, organizations can not only optimize their operations but also build lasting trust with their customers.

Description

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

CatalystPay Yes 
Effectiv Yes 
IBM Trusteer Yes 

Integrations

CatalystPay No 
Effectiv No 
IBM Trusteer No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/threatmetrix

Vendor Details

Company Name

Tutelar

Country

India

Website

tutelar.io

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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