1. Stop Web Fraud and Enable E-Commerce ThreatMetrix Fraud Network Next Generation

2. Detect Stolen and Hijacked Credentials Transactions New Accounts Logins Identity Velocity Device Anomaly Access Anomaly

3. Authenticate New and Returning Customers Transactions New Accounts Logins

4. ThreatMetrix Customer Problems Transactions New Accounts Login Account Hijack Prevention Compromised Device Detection Synthetic and Stolen Identity Protection Chargeback and Loss Prevention Financial Services Gaming & Currency CPA & Alt payments Social Networks Merchants & Online Services Fraud Management is Strategic to Business Operations

7. Geographic limitations

9. Out of Band & Two Factor Authentication inconvenient or impracticalIntelligence trapped within departments & organizations

11. Increase Automation

13. Increase Automation

15. Detect Account Compromise

16. Protect BrandNon-invasive, Real-time, Enterprise & Global Intelligence, with no PII Leakage

17. ThreatMetrix Fraud Network Transactions New Accounts Logins Secure Web API: Transaction Details & AnonymizedCredentials SaaS Portal (Analyze, Report, Control) Real-time Rules Engine with Behavior & Pattern Matching Transaction Intelligence Network Global Device Identification

19. Passive Device Profiling

20. Proxy Piercing & Botnet detection

21. Adaptive Device Identification

22. High speed matching/storage framework on commodity hardware

23. Packet Signature Detection combined with context data

24. Scalable, secure Inter-process communication platform