About ThreatMetrix
ThreatMetrix is a company based in San Jose (United States) founded in 2005 was acquired by RELX in January 2018.. ThreatMetrix has raised $56.35 million across 6 funding rounds from investors including SVB, RELX and Adams Street Partners. ThreatMetrix has completed 1 acquisition, including TrustDefender. ThreatMetrix operates in a competitive market with competitors including Ooma, Vivint, ADT, Alarm.com and Ring Labs, among others.
- Headquarter San Jose, United States
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Sectors
Industrial Goods & ManufacturingTechnology Financial Services
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Phone
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Website
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Social
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Funding Insights of ThreatMetrix
ThreatMetrix has successfully raised a total of $56.35M across 6 strategic funding rounds. The most recent funding activity was a Debt – Venture round of $30 million completed in October 2016. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 6
- Last Round Debt – Venture — $30.0M
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First Round
First Round
(28 Sep 2009)
- Investors Count 8
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2016 | Amount | Debt – Venture - ThreatMetrix | Valuation |
investors |
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| Mar, 2014 | Amount | Series E - ThreatMetrix | Valuation | Adams Street Partners , August Capital |
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| Mar, 2012 | Amount | Series D - ThreatMetrix | Valuation | August Capital |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in ThreatMetrix
ThreatMetrix has secured backing from 9 investors, including institutional and venture fund investors. Prominent investors backing the company include SVB, RELX and Adams Street Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private markets investment management with strategies in equity, credit, and secondary investments.
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Founded Year | Domain | Location | |
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Venture capital is invested personally in fewer enterprises, with support provided for building game-changing businesses.
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Founded Year | Domain | Location | |
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VC firm that focuses on early stage investments in the US
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by ThreatMetrix
ThreatMetrix has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include TrustDefender. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Malware and threats are detected on endpoints and mobile devices.
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2006 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - ThreatMetrix
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Threatmetrix Comparisons
Competitors of ThreatMetrix
ThreatMetrix operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Ooma, Vivint, ADT, Alarm.com and Ring Labs, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Cloud-based business telephony and home security services are provided.
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| domain | founded_year | HQ Location |
Cloud-based smart security cameras are manufactured for home use.
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| domain | founded_year | HQ Location |
Cloud-based surveillance solutions for home and business security are provided.
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| domain | founded_year | HQ Location |
Cloud-based video intercoms and physical security systems are provided.
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| domain | founded_year | HQ Location |
Cloud-based video surveillance systems are provided for security monitoring.
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| domain | founded_year | HQ Location |
Provider of smart thermostats for commercial and residential applications
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Threatmetrix
Frequently Asked Questions about ThreatMetrix
When was ThreatMetrix founded?
ThreatMetrix was founded in 2005 and raised its 1st funding round 4 years after it was founded.
Where is ThreatMetrix located?
ThreatMetrix is headquartered in San Jose, United States. It is registered at San Jose, California, United States.
Is ThreatMetrix a funded company?
ThreatMetrix is a funded company, having raised a total of $56.35M across 6 funding rounds to date. The company's 1st funding round was a Series D of $18M, raised on Sep 28, 2009.
What does ThreatMetrix do?
ThreatMetrix was founded in 2005 in San Jose, United States. Fraud prevention and context-based security solutions are provided through big data analytics. Real-time identity and access analytics are employed to authenticate consumer and workforce access to critical applications. Protection is extended against account takeover, payment fraud, fraudulent registrations, malware, and data breaches. Deployments occur across sectors including financial services, e-commerce, payments, and insurance.
Who are the top competitors of ThreatMetrix?
ThreatMetrix's top competitors include Ooma, Vivint and SimpliSafe.
How many acquisitions has ThreatMetrix made?
ThreatMetrix has made 1 acquisition, including TrustDefender.
Who are ThreatMetrix's investors?
ThreatMetrix has 9 investors. Key investors include SVB, RELX, Adams Street Partners, August Capital, and USVP.
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