Find out what your peers are saying about ThreatMetrix, NICE, FICO and others in Fraud Detection and Prevention.
Our online fraud risk scoring uses email address metadata as a basis for transactional risk assessment and digital identity validation. With a clear picture of who is behind a transaction, you can expedite approvals, prevent chargebacks, automate workflows and optimize manual review.
We monitor all Fraud Detection and Prevention reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
