

Find out what your peers are saying about ThreatMetrix, NICE, BioCatch and others in Fraud Detection and Prevention.
| Product | Market Share (%) |
|---|---|
| ThreatMetrix | 7.1% |
| Nudetect | 0.9% |
| Other | 92.0% |

| Company Size | Count |
|---|---|
| Small Business | 3 |
| Large Enterprise | 4 |
Recognize your known user
Build a strong relationship with your good customer with NuDetect.
With our +99% accuracy, you avoid false declines and unnecessary friction. Treat your good customers with the trust they deserve.
Cut down account takeover
Block high-risk traffic in real time and stop future fraud.
Continuously protect your customers and your business from account takeover with no friction on your good users, even if legitimate stolen credentials are presented.
Protect beyond the login
Uncover all the fraud that hides in your environment. Bad actors are getting creative by attacking where nobody is watching – or so they think. NuDetect monitors all the activity in a session – not just at the login stage – for more in-depth visibility.
Reduce friction, reduce risk
Increase your users’ loyalty with less friction. NuDetect creates a user risk score to help you find out who your good customers are. Use this score to safely waive friction and fast-track your validated users. Leave friction for high-risk traffic only.
Deconstructing fake identities
Fraudsters buy breached data to create fake accounts and use them for future fraud. Our Trust Consortium gathers billions of data points to identify those new fake accounts. NuDetect flags these accounts for you so you can close them and avoid future fraud.
Scale limitlessly on the cloud
Deploy anywhere with the support of AWS, Azure, GCP, or even your own data center. Reduce risk with enterprise-grade security controls. Enjoy the costs savings of on-demand computing.
ThreatMetrix leverages a large database of malicious IP addresses and device fingerprints to enable effective fraud assessment using historical data. Real-time analytics and customizable scoring rules help identify suspicious transactions, supporting fraud detection across diverse platforms.
ThreatMetrix is renowned for its seamless integration with custom applications and device profiling, offering a robust system for risk mitigation through real-time analytics. While documentation is excellent and product enhancements are proactive, some challenges include cumbersome SDK integration and limited data retention at six months. Users often face difficulties due to its unintuitive rule engine, data overload, and high pricing. Additional tools may be needed for comprehensive protection beyond core features. Despite an outdated interface, many utilize ThreatMetrix for its functionality in fraud prevention, particularly across mobile and banking domains.
What are the key features of ThreatMetrix?Many organizations implement ThreatMetrix to enhance security in mobile applications, retail environments, and banking sectors. By using SDK and API integrations, they can maintain device identity, ensure secure transactions, and conduct thorough threat and risk assessments, addressing challenges like DDoS threats and ghost brokering.
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.