LexisNexis® ThreatMetrix®

Accelerate time from data to decision
LexisNexis® ThreatMetrix® is a holistic AI-powered risk decision engine enabling you to amplify accuracy and scale efficiency. By
empowering you to make more precise and automated risk decisions, ThreatMetrix® can help you better protect your customers
and business from fraud while streamlining the user experience and driving profitability.

Industry-leading data. Intelligent
models. Tailored insights.

Protect your customers from complex
fraud risks at every stage of thecustomer journey

Key components of risk technology unified into one, holistic
risk decision engine:

New Account Opening

Best-in-class digital identity and behavioral intelligence

Protect against new account fraud and bot attacks while
simultaneously approving genuine applications.
Get a granular look at patterns associated with the digital
identity within the network, like history and behavior, even if
the applicant is new to your business.

Real-time insights from one of the largest cross-industry
data networks in the world
Shared insights from a community of leading
fraud experts

Logins and Account Management

Sophisticated data processing and analytics

Detect account takeover attempts, social engineering andunauthorized change of details while providing smooth logins
and other actions for trusted customers.
Predict fraudulent activity with the combination of historicalpatterns, behavioral signals and more.

Embedded machine learning algorithms calibrated toyour risk appetite
A powerful platform for forensics investigations, casemanagement, reporting and workflow orchestration

Payments

Industry-leading, AI-powered models built withsimplicity, flexibility and scalability in mind
Our decision engine is packed with actionable intelligence and technology designed
to help you incorporate your own processes and data into policies, adapt to support
your growth goals and automate responses to online transactions.
Advanced machine learning algorithms are trained on billions of proprietary data
points and signals, continuously enriched by feedback data from thousands ofcustomers. A self-service, “no code” environment allows you to conveniently combine
algorithms and customized rule sets that can be deployed in less than a day.

Fueled by one of the largest cross-industry
data networks in the worldInstantly zero in on threats by analyzing thousands of features related to risk against
digital identity and behavioral intelligence. All powered by an unrivalled contributory
network - LexisNexis® Digital Identity Network® - sharing data from leading globalorganizations across the world.

 





Protect payments while safeguarding against account takeover,scams, money laundering attempts and more.
Discover payment anomalies leveraging digital identity andbehavioral intelligence from the network to detect high risk
behavior like a potential scam in progress or mule accountactivity.

Drive profitability, improve
efficiencies, and acceleratebusiness growth.
           
     

Let’s revolutionize the way you fight fraud.
Contact your LexisNexis® Risk Solutions
representative to learn more: 1.408.200.5755
 risk.lexisnexis.com/products/threatmetrix


About LexisNexis® Risk Solutions
LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses andgovernmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology
solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in
metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider ofinformation-based analytics and decision tools for professional and business customers. For more information, please visit
www.risk.lexisnexis.com and www.relx.com.

LexisNexis Risk Solutions does not represent nor warrant that this document is complete or error free.

Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk,
improving operational efficiencies and enhancing profitability.

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. ThreatMetrix and Digital Identity Network areregistered trademarks of ThreatMetrix, Inc. Other products and services may be trademarks or registered trademarks of theirrespective companies.

This document is for informational purposes only and does not guarantee the functionality or features of any LexisNexis Risk
Solutions products identified.

The LexisNexis Risk Solutions services referenced herein are not provided by “consumer reporting agencies,” as that term is definedin the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is definedin the FCRA. Accordingly, the LexisNexis Risk Solutions services referenced herein may not be used in whole or in part as a factor in
determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be
used under the FCRA.

Copyright © 2024 LexisNexis Risk Solutions. NXR16461-00-0524-EN-US