ThreatMetrix—now LexisNexis® Risk Solutions leverages global digital and physical identity intelligence, machine learning and advanced big data analytics to accelerate risk management decisions and fortify fraud defenses for businesses across the globe. Our solutions combine powerful ThreatMetrix technology and intuitive analytics with more than 78 billion data records augmented by the digital identity coverage of the LexisNexis® Digital Identity Network® to deliver a concise 360-degree view of risk at any point in the customer lifecycle. LexisNexis® Risk Solutions provides robust, actionable risk insights enabling secure and seamless transactions while limiting friction intelligently across every channel via a multi-layered approach.
Location: United States, California, San Jose
Employees: 201-500
Phone: +1 678-694-6000
Total raised: $80.1M
Founded date: 2005
Investors 3
Funding Rounds 4
| Date | Series | Amount | Investors |
| 18.10.2016 | - | $30M | - |
| 26.03.2014 | Series E | $20M | - |
| 27.03.2012 | Series D | $18M | - |
| 04.10.2010 | Series C | $12.1M | - |
Mentions in press and media 23
| Date | Title | Description |
| 07.11.2022 | Blackbird and Airtree back anti-fraud startup from the team behind ThreatMetrix in $15.6 million Seed round | Online fraud prevention startup Darwinium has raised US$10 million (A$15.6m) in a Seed round led by local VCs Blackbird and Airtree. The US-based customer protection platform was founded by Bondi entrepreneur Alisdair Faulkner, cofounder of... |
| 12.09.2018 | 150M Mobile Fraud Attacks Recorded Over First Half Of 2018 | In short: Approximately 150 million of mobile fraud attacks have been recorded over the first six months of 2018, as per a new cybercrime report from ThreatMetrix published earlier today. Based on data from 17.6 billion digital transactions... |
| 29.01.2018 | Relx acquires ThreatMetrix for $817M to ramp up in risk-based authentication | Another startup in the area of cyber security has been snapped up as platform businesses serving enterprises look for more ways of securing their own networks and working with customers to secure theirs. Today, the RELX Group (formerly know... |
| 29.01.2018 | Term Sheet — Monday, January 29 | ICYMI Good morning, Term Sheet readers. Here’s a rundown of what’s going on today and what you may have missed over the weekend. Paid Content You can't secure what you can't see From ExtraHop IN MEMORIAM: Ingvar Kamprad, the 91-year-old Swe... |
| 05.12.2017 | Christmas Time - 'Tis Also The Season For Cybercrime | Victims of a festive season cyber scam will lose between US$ 50 and US$ 5,000 per incident London – 5 December 2017 – Consumers planning on purchasing their Christmas gifts online could be at risk of losing between US$ 50 and US$ 5,000 per ... |
| 18.10.2016 | ThreatMetrix Receives $30M in Growth Capital | ThreatMetrix, a San Jose, California—based digital identity company, received $30m in mezzanine growth capital. Existing partner Silicon Valley Bank provided the financial resources. The company, which has raised $84m in aggregate financing... |
| 27.03.2014 | ThreatMetrix Closes $20M Series E Financing | ThreatMetrix, a San Jose, CA-based provider of advanced fraud prevention and context-based security solutions, closed $20m Series E financing. The round was led by Adams Street Partners with participation from existing institutional investo... |
| 27.03.2014 | ThreatMetrix Secures $20M in Series E | SAN JOSE, CA, Fastest-growing provider of context-based security and advanced fraud prevention solutions, today announced that it has closed a Series E round of financing. >> Click here for more funding data on ThreatMetrix >&g... |
| 26.03.2014 | Security firm ThreatMetrix takes $20M after hooking up with Internet gambling companies | ThreatMetrix, a security firm which recently dove into New Jersey’s young online gambling industry, just raised a sizable $20 million. The new round, revealed today in an SEC filing (embedded below), brings ThreatMetrix’s total funding to $... |
| 26.03.2014 | Security firm ThreatMetrix takes $20M after hooking up with Internet gambling companies | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today! ThreatMetrix, a security firm which recently dove... |
Show more