ThreatMetrix Alternatives & Competitors

Best ThreatMetrix Alternatives 

Here are six alternatives that overlap with the services offered by ThreatMetrix, reviewed. We’ve highlighted the areas where other products may deliver a different experience, good or bad.  

SEON 

SEON offers a comprehensive fraud solution built fully in-house, focused on providing instant real-time monitoring to a growing variety of industries. Primary features include:

• Over 300+ digital and social signals 
• Complete data aggregation user profiling: IP, email, phone number modules, device fingerprinting, velocity checks, behavior tracking
• ID Verification 
• AML Case Management 
• Automated chargeback management

Go live in as little as two days—SEON’s industry-agnostic solution helps companies detect and prevent fraud with minimal friction, even when traditional data is limited. It uses behavioral and nontraditional signals to uncover anomalies, with fully customizable metrics to support due diligence and reduce false positives. SEON offers transparent, granular fraud prevention through both whitebox and blackbox machine learning models, delivering insights on potential customers while stopping fraud before it happens.

Feature	SEON	LexisNexis ThreatMetrix
Platform Scope	End-to-end fraud prevention platform	Digital identity and device data tool
Data Quality	Real-time, in-house data across 300+ signals	“Near real-time” data, partly from consortium sources
Machine Learning	Whitebox ML with explainable, customizable rules	Blackbox ML with limited transparency
Device Intelligence	Advanced device fingerprinting + digital, phone, IP & email checks	Basic device analysis only
Ease of Integration	Fast onboarding (~2 weeks) with single API	Slower setup due to third-party dependencies

TruValidate (Iovation)

TruValidate by TransUnion empowers organizations to engage confidently with legitimate consumers across digital and phone channels. By orchestrating identity, device, and behavioral insights, it helps reduce fraud risk while supporting secure, seamless customer interactions.

Designed to detect sophisticated fraud and minimize false positives, TruValidate improves trust and conversion rates throughout the customer journey. Its advanced data and analytics enable faster, safer transactions, helping businesses reduce losses, cut operational costs, and deliver better experiences that drive revenue and long-term loyalty.

BioCatch

Founded in 2011 by former whitehat hacker Avi Turgeman, BioCatch is a behavioral biometrics fraud prevention platform used by major enterprises like Experian and Microsoft. With 60+ patents, it’s a pioneer in profiling user behavior—such as typing cadence and mouse movement—to detect fraud.

Its solutions focus on detecting bots, remote access tools, and account takeovers using passive biometric analysis. While highly effective for large enterprises and financial institutions, it comes at a premium price and offers limited KYC features.

Sift

Sift enables smarter fraud decisions through its AI-powered Identity Trust platform, trusted by over 700 global brands. It safeguards every step of the user journey—from signup to post-transaction—by instantly detecting risk and preventing fraud. With real-time decisioning, Sift helps businesses reduce chargebacks, account takeovers, and abuse while ensuring a seamless customer experience.

Designed for scalability and efficiency, Sift empowers lean teams to automate fraud prevention and adapt quickly to emerging threats. By turning risk into opportunity, Sift allows businesses to protect revenue, expand securely, and build long-term customer trust.

SHIELD

Founded in 2008 in Singapore, SHIELD has grown globally with offices in major tech hubs. Its clients include companies like MPL, Razer, TrueMoney, and OMNI—many of which rely heavily on mobile access.

SHIELD uses real-time, session-based machine learning to detect fraud as it happens, helping businesses prevent threats like payment fraud, promo abuse, account sharing, bot attacks, and more. Its continuous risk assessment makes it a strong fit for high-risk, high-volume sectors like gaming, fintech, and superapps.

Arkose Labs

Arkose Labs helps businesses stop bots, fake accounts, and advanced fraud before it impacts their bottom line. Its platform combines real-time threat intelligence, behavioral analysis, and adaptive challenges to secure digital touchpoints without disrupting genuine users. Trusted by global enterprises, Arkose Labs neutralizes attackers’ ROI while improving fraud decision-making and customer experience.

The solution scales with enterprise needs across account registration, login protection, and abuse prevention. With a focus on shared intelligence and proven results, Arkose Labs empowers brands to reduce fraud costs and build long-term trust with users worldwide.

What Does ThreatMetrix Offer?

Originally founded by an Australian team in 2005, the digital authentication platform ThreatMetrix was first acquired by London-based datalytics firm Relx Group before finding its home as part of the LexisNexis Risk Solutions suite. 

ThreatMetrix utilizes the LexisNexis database of over 78 billion instances of data to predict customer risk, and can also be integrated with other LexisNexis solutions. The primary offering of the program prevents transaction fraud and identity fraud, and includes on-premises support when setting up the infrastructure.

Conclusion

The landscape of anti-fraud software choices continues to grow and evolve, just as the malicious techniques of fraudsters do. There are options that can be tailored to fit every vertical, and it is often best to take advantage of such customization. In the case of ThreatMetrix, the customers best suited to use the fraud prevention suite will be companies who:

• Are an enterprise-level corporation with a dedicated fraud team to maintain and use the software. Reviews published online suggest that the backend UI can offer a steep learning curve for those unfamiliar, with limited free support options. LexisNexis’ full security suite must be purchased separately, the cost of which will be easier shouldered by a large company.
• Would like on-site support for both installation and execution. With the UI designed for the tech-savvy, in-person support for maintenance of the security tools can be contracted with LexisNexis – for a price.
• Already have LexisNexis solutions in their security stack. Programs from within the company’s security suite integrate easily with each other, but programs from other vendors require a degree of technical tinkering.

On the path to a fraud-free world, it is in the best interest of both the overall corporate landscape and the individual company to choose the fraud-fighting software that is the absolute best for them.

Frequently Asked Questions

Disclaimer: All information in this article is based on publicly available sources gathered through online research. We haven’t tested each tool directly. The content was last updated in Q1 2025. If you spot anything outdated or would like to suggest an update, feel free to get in touch.

Further Reading

Learn more about:

Sift Alternatives | Emailage Alternatives | Kount Alternatives | Sardine Competitors | Feedzai Competitors

Try our free tools:

Reverse Email Lookup | Reverse Phone Lookup | Social Media Lookup