ThreatMetrix is a digital identity and fraud-prevention solution from LexisNexis Risk Solutions. It assesses signals such as device, location, IP address, email, phone and behaviour to decide whether an online interaction is trustworthy, for example at account opening, login and payment, and against bot activity. It draws on the LexisNexis Digital Identity Network, with AI models and a no-code policy interface. Integration is through APIs, SDKs and connectors.
LexisNexis Risk Solutions is headquartered in Alpharetta, Georgia (US) and is part of RELX, a group headquartered in the United Kingdom. According to the sub-processor list, data of EEA and UK customers is stored in colocation in the Netherlands, with backup in Iceland, and for some components on AWS or Snowflake in the EU; ThreatMetrix, Inc. in the US provides support and operations, among other tasks. US entities are certified under the Data Privacy Framework, and a data processing addendum is available.