9. 設備
分析
身分
分析
行為
分析
全球信託
情報網
第⼀层防线
第⼆层防线
第三层防线
第四层防线
Device &
Location
MITM &
Proxies
Bots &
Malware
Anonymized
Personas
Associations &
Related Events
Age &
Attributes
Velocities &
Frequencies
Activity
Meta Data
Correlation &
Anomalies
$$$
Real-time
Feedback
Analyst
Feedback
3rd Party
Security Solutions
SIEM
ProvidinganIntegratedLayeredDefense
提供了一个集成的分层防御
D E C I S I O N E N G I N E , W O R K F L O W & A N A L Y T I C S
A N O N Y M I Z A T I O N & P R I V A T E K E Y E N C R Y P T I O N
10. Maintaining Security and Privacy 资料保密
§ PII data passed to ThreatMetrix
secure web API is encrypted with
an unique private key known only
to your organization
Global Trust Intelligence Network§ Prior to being encrypted by customer
key, ThreatMetrix creates secure
one-way cryptographic hash before
storing
§ Salted with secured private key to
prevent reverse engineering
Your data stays yours
No shared PII
• 我们使⽤PKI 证书来保护您的数据与数据加密. 在
加密前我们⽤另⼀條⾮反向加密码把數據加密,
确保单向密码加密
• 我們只對比 hash value
例子: Email =
647d0bd26e4ae6e38b2af4f8debaad79
12. Global Customer Network
§ 3,500+ participating customers
Device Identification & Persona ID
§ Configurable business rules and risk
TrustTags
§ Consumer Validation and Assertion
The world’s largest fact-sharing context analytical customer identification and
fraud network
全球最大网上分享交易数据分析,客户认证和防欺诈网络
ThreatMetrix 優勢
SaaS - Global Policy Engine & Trust Scoring
§ Real-time results and monitoring
§ Real-time malware detection
Scalability & Security
§ More than 5,000 tps Multi Data Center
§ Anonymous & Encryption
Mobile SDK
§ Installed into customer’s apps on
mobile devices
§ Persistent Device Identification
§ Location Services
§ Dynamic Jailbreak & Root detection
§ Anomaly Detection tampering
16. Does this customer
consistently score
well, poorly or inconsistently?
該客戶是否一致高分,質量
低劣或不一致?
Tracking behavior across global network to ensure detection
我們在全球網絡跟踪用戶行為來確保檢測
Anonymous Truth Data
匿名真實數據
TrustTags–TrackingIdentityandUserBehavior
Reduce friction to process
returning customers
減少對現有客戶的不便
TrustTags 信任標籤
Reduce step-up authentication and out-
of-band authentication
減少多次驗證
17. Global Trust Intelligence Network
全球信託情報網絡
Capturing Visitor Intelligence
TrustDefender™ Cloud
Safeguard Online Transactions
with Device Identification
and Malware Detection
保障網上交易與設備識別和
惡意軟件檢測
TrustDefender™ Client
Identify Malware and Provide
Secure Browsing with a
Small Downloadable Client
識別惡意軟件並提供安全瀏覽
需要客戶端下載
TrustDefender™ Mobile
Provide Real-Time Fraud
Screening for Mobile Apps Via
a Comprehensive SDK
在移動應用程式 APP 裡通過完
整的SDK提供實時的欺詐分析
TrustDefender™ API
Provides Transaction, Identity
and Behavior Information to
Augment Risk Assessment
提供交易, 身份和行為的信息來
增強風險評估. 整合其他後台系
統
TrustDefender™ Cybercrime Protection Platform
網絡犯罪保護平台
18. Scale and Worldwide Presence
全球業務
Sacramento
薩克拉門托
New York
紐約
San Jose
聖荷西
Sydney 悉尼
Amsterdam
阿姆斯特丹
Hong Kong 香港
每年交易量超過260%增長
Global Data Centers,
Sales and Support
全球多個數據中心, 銷售和支
援團隊
60% U.S. – 40%
ROW
Secure, Scalable, Maintainable
安全,可擴展,可維護
Singapore
新加坡
London
倫敦 Beijing
Tokyo
DC
Paris
19. Getting Started with ThreatMetrix 入門
Proof
of Concept (POC)
概念性測試
● Define Fraud
Threat and
Solution
● Test for 30 to 90
Days
● 定義詐欺威脅和
解決方案
● 測試30至90日(收
費)
Enterprise
Deployment
企業建構
● ThreatMetrix
Works with You
to Deploy
Solutions
Across the
Enterprise
● ‘ThreatMetrix’或
合作夥伴將與您
攜手建構整個企
業解決方案
Review and
Validation
複核和驗證
● ThreatMetrix
Works with You
to Validate
Fraud Capture
and ROI
● ‘ThreatMetrix’或
合作夥伴將與您
攜手驗證詐欺捕
捉和投資回報
20. Cybercrime Prevention Roadmap 产品开發⽅向
2013
Out-of-Band
Trust Tags
Global Policy
Automated
Scoring
2005
Identity
Active
Botnets in
Real-time
2008
Global
Transaction
Intelligence
2010
Integrated
Enterprise
Policy
Engine
2011
Private
Encryption
&
Identity
Checking
2007
Proxy Piercing &
Global Device
Identification
2009
Customer-
Configurabl
e Rules
2011
ExactID
SmartID
2012
Integrated
Malware &
Device ID
ABC
XYZ
2016
Portal
Upgrade
Machine
Learning
SmartRules
3rd party
Integration
Case
Management
2014
SmartID2
Mobile SDK
Enhancements
DNS IP
2015
Global
Trust Tags
PersonaID
Remote
Desktop