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ThreatMetrix

ThreatMetrix (now part of LexisNexis Fraud and Identity Management) is a cybersecurity risk management solution designed for SecOps teams. It enables users to dynamically match and tokenize customer identifiers, unify online and offline identity attributes, aggregate tokenized intelligence related to high-risk behavior (including logins, payments, and new ac... show more

COMPANIES WE TRACK USING ThreatMetrix
757
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Companies Currently Using ThreatMetrix

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Citizens Bank citizensbank.com 1065 Ashley St, Ste 150 Bowling Green KY 42103-3412 US Finance Banking Above 10,000 Over $1,000,000,000 (270) 393-0700 6 months ago
Citi citi.com 388 Greenwich St New York NY 10013 US Finance Banking Above 10,000 Over $1,000,000,000 (800) 285-3000 5 months ago
Fiserv fiserv.com 255 Fiserv Dr Brookfield WI 53045 US Finance Banking Above 10,000 Over $1,000,000,000 (262) 879-5000 5 months ago
MUFG mufg.jp 2-7-1 Marunouchi Tokyo Tokyo 100-8330 JP Finance Banking Above 10,000 Over $1,000,000,000 - 6 months ago
Everbank tiaabank.com 301 West Bay St Jacksonville FL 32202 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 - 6 months ago
Commercial Bank of Dubai cbd.ae Al Ittihad Street, PO Box 2668, Dubai Dubai Dubai - AE Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 +971600575556 6 months ago

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