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ThreatMetrix Reviews

Vendor: ThreatMetrix
4.1 out of 5
Badge Leader
429 followers
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What is ThreatMetrix?

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ThreatMetrix mindshare

As of January 2025, the mindshare of ThreatMetrix in the Fraud Detection and Prevention category stands at 15.0%, up from 12.0% compared to the previous year, according to calculations based on PeerSpot user engagement data.
Fraud Detection and Prevention

PeerAnalyst reports

TypeTitleDate
CategoryFraud Detection and PreventionJan 10, 2025Download
ProductReviews, tips, and advice from real usersJan 10, 2025Download
ComparisonThreatMetrix vs Nice Actimize Fraud & Authentication ManagementJan 10, 2025Download
ComparisonThreatMetrix vs FICO Falcon PlatformJan 10, 2025Download
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Key learnings from peers

Valuable Features

Room for Improvement

Pricing

Popular Use Cases

Service and Support

Deployment

Scalability

Stability

Review data by company size

By reviewers
By visitors reading reviews

Top industries

By visitors reading reviews
Financial Services Firm
50%
Computer Software Company
10%
Insurance Company
5%
Retailer
4%
Manufacturing Company
4%
Healthcare Company
4%
Media Company
2%
Legal Firm
2%
Logistics Company
2%
Real Estate/Law Firm
2%
Energy/Utilities Company
2%
Educational Organization
1%
Construction Company
1%
Government
1%
University
1%
Comms Service Provider
1%
Outsourcing Company
1%
Recreational Facilities/Services Company
1%
Leisure / Travel Company
1%
Hospitality Company
1%
Wholesaler/Distributor
1%
Performing Arts
1%

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ThreatMetrix reviews

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Sohom Roy - PeerSpot user
Senior Director at CSS Corp
Verified user of ThreatMetrix
May 20, 2024
Enables to identify and analyze real-time incidents and mitigate risks

Pros

"The solution can be easily integrated with applications."

Cons

"The tool is very expensive."
PeerSpot user
Senior Manager at a insurance company with 10,001+ employees
Verified user of ThreatMetrix
Nov 17, 2020
Stable with a good interface and offers excellent event reports

Pros

"The user interface, the portal, is very helpful in describing what attributes of concern are associated with the device. "

Cons

"One limitation is it only maintains six months' worth of data. It would be nice if it went back even further to help us really identify and flush out patterns that go on longer."
Find out what your peers are saying about ThreatMetrix. Updated December 2024
830,574 professionals have used our research since 2012.
NB
Operational Risks Specialist at TBC Bank
Verified user of ThreatMetrix
Nov 5, 2022
Fast with good profiling and offers good rules

Pros

"The solution is stable. "

Cons

"The interface does look a bit outdated. "
PeerSpot user
Lead Android Developer at a financial services firm with 10,001+ employees
Verified user of ThreatMetrix
Dec 13, 2020
Great technical support, good integration capabilities and offers good documentation

Pros

"There is excellent documentation available."

Cons

"We are only using one feature. We haven't found the other features to be very good or very powerful."
DO
Senior Architect at Naakuu Ltd. UK
Verified user of ThreatMetrix
Oct 19, 2020
It has a huge database of malicious IP addresses and gives a score for your environment

Pros

"The most valuable thing is about the IP. They have a database of malicious IP addresses against which they check. They have a huge database for routed devices and the devices that have been used in the past to commit fraud. They have extensive historical records of all of that information, and that's probably the most valuable thing about ThreatMetrix. Over the years, they have been collecting and persisting globally across all the banking and financial services. They have been storing all this information. It is this stored information that I and my team find valuable; it is not so much their technology. If you are running it on a simulator and trying to maliciously clone and copy IP addresses and stuff like that, they have a bunch of technologies, like routes section and all the other stuff. It is just that they have something that no one else can deal with, that is, massive amounts of big data about the malicious IP addresses, malicious device fingerprinting, the fingerprinting router devices, and the fingerprints. You can query against this stored information to find out whether your app is in a good, nice environment. If yes, you get a green light. The last time I checked, there were about 400 or 500 features that they can stack against, which is pretty extensive. They give you a score against all those features for every application that you installed on it. It is pretty good in that sense."

Cons

"SDK is probably where the biggest issue is. The SDK configuration is a bit lacking. If you are integrating it into your workflow, it is very cumbersome and very difficult to integrate. You have to understand and be an expert in low-level mobile applications to integrate this stuff. Integration should be easy based on what they are providing, but unfortunately, it is not. It is very difficult. My work has been trying to simplify the integration process because integrations bring a lot of value. Most companies don't see their value because it is such a difficult process. For integration, you have to get it right as well, but it is very difficult to get it right because they don't help you in tuning your future parameters. Because of this, it is very difficult to tune your future parameters and your risk score. If you are Uber, your risk score will be very different from a banking client that is pushing funds. These two things need to be improved for me. The rest is pretty good."
PeerSpot user
Senior BA at a financial services firm with 11-50 employees
Verified user of ThreatMetrix
Jul 13, 2023
Provides good scalability, but it could be more intuitive

Pros

"It is a stable solution. "

Cons

"We encountered a few issues with API calls to the solution. "
PeerSpot user
Product Owner at a tech services company with 51-200 employees
Verified user of ThreatMetrix
Nov 18, 2020
Great custom rules engine; could be more intuitive and user friendly

Pros

"Accessible custom rules with a monthly update on performance. "

Cons

"Could be more intuitive and user friendly. "
PeerSpot user
Payment Solutions Architect at a computer software company with 11-50 employees
Verified user of ThreatMetrix
Nov 20, 2020
Offers good stability and accurate fraud assessments but needs better integration capabilities

Pros

"The most valuable feature the solution has is that it is able to do a fairly accurate fraud assessment of a credit card transaction based on a variety of parameters configured by the merchant. "

Cons

"It would be useful if they could offer real-time processing."