ThreatMetrix Minimizes Payment Fraud Reduce Fraud and Protect Revenue Without Customer Friction
Digital Identities within the ThreatMetrix Digital Identity Network show a pattern of trusted behavior by incorporating anonymized non-regulated personal information such as user name, password and email address with device identifiers, connection and location characteristics. At the same time ThreatMetrix profiles all devices accessing a website (desktops, laptops, smartphones, or tablets), to identify the presence of malware or other anomalies that might indicate a high-risk transaction. High risk anomalies can be easily identified and flagged for review or automatic rejection. Businesses can confidently detect transactions, including: Payments From Legitimate Users – Confidently approve transactions from legitimate, trusted users; streamlining their online experience and reducing unnecessary friction. Transactions From Cybercriminals – Reject transactions from known fraudsters, or bots carrying out credit card testing. Detect multiple identities using a single device, mismatches between identity and location, devices disguising their true locations, and other indicators of identity theft. MITM or MITB Malware – Avoid accepting transactions from devices compromised by malware. Use page fingerprinting to detect compromised sessions that may be redirecting or altering transaction information in flight.
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ThreatMetrix Minimizes Payment Fraud Reduce Fraud and Protect Revenue Without Customer Friction
- 1. ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission 使用实时全球分析增加收入和减少欺诈 Ken Lam Marketing Director, Asia Pacific ThreatMetrix May 2017
- 2. 认证数字身份很困难 ThreatMetrix Confidential Information – Do Not Copy or Distribute Without ThreatMetrix Express Written Permission 2 Open Account Make PaymentLogin No single organizational view of Digital Identity and decision strategy Abandonment AuthenticationFriction Multiple devices, Personas and locations User
- 3. ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission 3 数身份攻击是全球化,自动化和增长中 Daily Rejected Transactions Identity Abuse Index
- 4. 高达95％的交易是欺诈性的 % fraudulent account login attempts for ecommerce
- 5. 2016年：在数字式边界的一年 Over one billion BOT driven identity testing attacks stopped 1 in 5 Transactions Cross Boarder Native Mobile Transactions surpassed Mobile Web 43% Transactions Mobile (53% Financial Services) 15 B Transactions representing $600B+ in value 350M Fraud attacks detected saving ~$15B in losses
- 6. 我们需要一种新的方法来认证数字身份 Real-time Big Data Analytics
- 7. ThreatMetrix 维护着一个无 与伦比的数字 身份网络。 理解 人与关联 设备，位置， 凭据和威胁行 为之间的关系... ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission 7
- 8. ...和现在和随着 时间的多个角色 之间更复杂的关 系。 ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission 8
- 9. 4.5 billion connected devices 1.5 billion+ mobile devices 2 billion transactions per month 200+ countries and territories covered 750 million unique email addresses 700 million IP addresses 643 million physical mail addresses 1.4 billion unique online accounts 500 Million+ attacks stopped annually 数字身份网络
- 12. PartnersFinancial ServiceseCommerce ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission 12 ThreatMetrix分析超过超过4000个客户的30K网站7500万的每日交易
- 16. 实时位置分析 1
- 17. ThreatMetrix在行动： Cookie Wiping Session Replay Rotating IP Address Situation: 7 Hours (0800 hours to 1500 hours) of high volume new account origination attacks using multiple methods Result: 1200 attacks stopped
- 18. 顾客见证 18 By using Digital Identities we can provide a more streamlined authorization process, improving overall card usage while reducing fraud.” The ThreatMetrix Portal, in terms of case reviews, recalls and the flexibility of the rules, is excellent. I think it is quite unique for a company the size of Netflix to be able to rely on a single fraud and security solution like this.” ThreatMetrix allowed us to have bespoke, risk-based authentication that is ahead of the curve.” Fraud Prevention Threat Detection Authentication Customer Identity “““ “
- 19. ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission Thank You ThreatMetrix Confidential Information – Do Not Copy or Distribute Without Express Written Permission19