ThreatMetrix is a fast growing provider of SaaS fraud detection solutions that do not require personally identifiable information (PII).

The company’s ThreatMetrix Fraud Network solution helps online businesses verify new accounts, authorize payments and transactions and authenticate user logins in real-time without relying on PII. ThreatMetrix is unique in that it is able to address all three of these customer business challenges. Rather than having to install several distinct products, ThreatMetrix customers can install one integrated product.

The ThreatMetrix Fraud Network profiles the device used in an online transaction so companies can determine whether the users are legitimate or fraudsters. However, the company’s device profiling goes far beyond browser fingerprinting to identify the device, bypass proxies and detect the use of botnets.

Financials

Date Type Amount Investors Valuation
10/01/10 Series C 12.1M Tenaya Capital, TVP, CM Capital, U.S. Venture Partners Unknown
03/01/12 Series D 18M August Capital Unknown

People

David Jones (CTO & Founder)

Mark Zimmerman (Board Member)

Alisdair Faulkner (Director of Product Line Management)

Larry Goldstein (VP Business Development & Marketing)

Thomas Rowley (Board Member)

View more details about all 10 people at ThreatMetrix

Competitors

SeqUR: SeqUR offers an in-process decision support solution, bringing analytical capabilities into operational processes. Based on the… See Company Profile »
Guardian Analytics: Guardian Analytics protects online channels from fraud with a real-time risk management solution. We provide fraud… See Company Profile »

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