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8) THREATMETRIX, INC. Product: ThreatMetrix Fraud Prevention System / CEO/President: Reed Taussig / Why they matter: ThreatMetrix tackles fraud by determining the trustworthiness of the device originating a transaction. / Rivals: Iovation, Inc., 41st Parameter, Inc.

Publication: Bank Technology News
Publication Date: 01-SEP-09
Format: Online
Delivery: Immediate Online Access

Article Excerpt
Byline: Robin Arnfield

INTERNET FRAUD PREVENTION

A Cross Check of Fraudsters

ThreatMetrix began as an R&D project to help the Australian government prevent intrusions onto its Websites. Co-founder and CTO David Jones realized most intrusions came from behind proxy servers or from PCs infected by botnets.

"Fraudsters use proxies to...

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