As someone who works in the fraud department, ThreatMetrix is my bestfriend at work. Not only does it identify the probability of an order being fraud, but it also gives a snapshot of all the orders going through with details that are unique to the order like device ID, browser language, true IP, etc. Moreover, it links it to other orders with the same attributes, making identifying fraud trends easier. Review collected by and hosted on G2.com.
Going into the ThreatMetrix portal itself could overwhelm someone, especially someone who is not well versed in the technological aspect of orders so having a background on it would be helpful. The portal is also not super user-friendly so having a handbook would be very beneficial. Review collected by and hosted on G2.com.
As a large corporation whose main revenue stream is from online transaction, anti-fraud is guaranteed. Review collected by and hosted on G2.com.
We haven't had any issue with anti-fraud, so there hasn't been anything to dislike. Review collected by and hosted on G2.com.