AU10TIX Serial Fraud Monitor
Pattern analysis across verification traffic to identify coordinated identity fraud.
Supplier popularity25%By LexisNexis Risk Solutions
LexisNexis ThreatMetrix
Digital-identity risk intelligence for registrations, logins and payment activity.
The offering
What LexisNexis ThreatMetrix does
ThreatMetrix evaluates device, identity and behavioural context against a contributory risk network. The product supports configurable policies and models for recognising suspicious activity throughout an account journey.
The supplier documents a gambling deployment involving browser and app events. For a new operator, the evaluation should focus on signal collection, decision latency and review quality on its own traffic.
Who should explore it?
Fraud teams evaluating connected risk signals across player registrations, access and payments.
- Assess registration risk
- Investigate account and payment anomalies
Documented capabilities
- Digital-identity analysis
- Device and behaviour signals
- Configurable risk policies
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Digital risk engine integrated with customer events; browser and app deployment described.Source
- Pricing
- Request pricing for event volume, models, data and implementation support.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Does ThreatMetrix evaluate more than device identity?
Yes. The product includes contact, location, behavioural and transaction context alongside device signals.
SourceIs there a documented gambling use case?
The supplier publishes a gambling case study covering registration, login, deposit and withdrawal risk. Its historical results are not a forecast for other operators.
Source