About ThreatMetrix
ThreatMetrix is an Industrial Goods & Manufacturing company based in San Jose (United States) founded in 2005, and was acquired by RELX in January 2018. Fraud prevention and context based authentication solution. It operates in the Industrial Goods & Manufacturing, Technology, and Financial Services sectors. 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. Its focus areas include FinTech, Payments, Enablers and Payment Security. Its competitors include Ooma, Vivint and ADT; 3 of its 3 listed competitors have raised funding.
Company details
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.
Apps and channels of ThreatMetrix
its YouTube channel LexisNexis Risk Solutions has 2.98K subscribers and 30 videos.
Videos from ThreatMetrix
The most watched videos on ThreatMetrix's YouTube channel, LexisNexis Risk Solutions (2.98K subscribers). Click a video to play it here.
More on LexisNexis Risk Solutions.
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 $56.35M
- Total Rounds 6
- Last Round Debt – Venture — $30M
- First Round $6.1M
(Sep 2009)
- Investors Count 8
All 6 funding rounds of ThreatMetrix with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2016 | $30M | Debt – Venture | – | – | |
| Mar 2014 | $20M | Series E | – | Adams Street Partners, August Capital | – |
| Mar 2012 | $18M | Series D | – | August Capital | |
| Dec 2011 | $151,387 | Series C | – | – | – |
| Oct 2010 | $12.1M | Series C | – | Tenaya Capital | |
| Sep 2009 | $6.1M | Series A | – | USVP | – |
9 investors in total: 9 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private markets investment management with strategies in equity, credit, and secondary investments. | adamsstreetpartners.com | |||
Venture capital is invested personally in fewer enterprises, with support provided for building game-changing businesses. | augustcap.com | |||
VC firm that focuses on early stage investments in the US | usvp.com | Menlo Park, United States | ||
Investment and partnership services for entrepreneurs in finance and growth support. | tenayacapital.com | |||
Technology investments are managed by Talu Ventures for institutions. | taluventures.com | Brisbane, Australia | ||
Venture capital firm | iqt.org | Washington, Dc, United States | ||
Banking services are provided to innovative companies, investors, and individuals. | 1983 | svb.com | Santa Clara, United States | |
Investments in US tech and life sciences are made stage-agnostically. | tvp.com.au | |||
Information-based analytics and decision tools are provided for businesses. | 1993 | relx.com | London, United Kingdom |
Investor details for ThreatMetrix
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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Investments & Acquisitions by ThreatMetrix
ThreatMetrix has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include TrustDefender.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Malware and threats are detected on endpoints and mobile devices. | trustdefender.com | Sydney, Australia | 2006 | Jan 2012 | •••• |
Complete acquisition details for ThreatMetrix
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
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Timeline of ThreatMetrix
5 dated milestones of ThreatMetrix across 13 years, from founding to its latest funding, stage changes and deals.
- Founded ThreatMetrix is founded.
- Funding First funding round of $6.1M.
- Acquisition Acquires TrustDefender.
- Funding Latest funding round, Debt – Venture, of $30.0M.
- Exit Acquired by RELX.
Competitors of ThreatMetrix
ThreatMetrix has 3 listed competitors in our database, 3 of them funded. They include Ooma, Vivint and ADT.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| ooma.com | 2004 | Palo Alto, United States | $87.97M | 454 | Cloud-based business telephony and home security services are provided. | |
| vivint.com | 1999 | Provo, United States | $172M | 11,275 | Cloud-based smart security cameras are manufactured for home use. | |
| adt.com | 1874 | Boca Raton, United States | $24.05M | 36,714 | Cloud-based surveillance solutions for home and business security are provided. |
Detailed competitors of ThreatMetrix
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- Full competitor set
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Web traffic of ThreatMetrix
Websites that share an audience with ThreatMetrix (threatmetrix.com).
Websites whose visitors overlap most with ThreatMetrix. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| iovation.com | 100% | 5.5K | #2,041,842 | View details | |
| outright.com | 82% | View details | |||
| the41.com | 78% | View details | |||
| accertify.com | 30% | 17.7K | #1,435,315 | View details | |
| kount.com | 29% | 104.2K | #336,201 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for ThreatMetrix
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- 6 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Physical Security & Surveillance
3 companies that operate in the same segment as ThreatMetrix (Physical Security & Surveillance) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 5,792 | |
Autonomous drones and AI pilots for fighter jets are developed. | 2015 | San Diego, California, United States | USD 3.52 B | 1,965 |
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Related news about Threatmetrix
Complete news archive for ThreatMetrix
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Frequently Asked Questions about ThreatMetrix
ThreatMetrix was founded in 2005 and raised its 1st funding round 4 years after it was founded.
ThreatMetrix is headquartered in San Jose, United States. It is registered at San Jose, California, United States.
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 A of $6.1M, raised on Sep 2009.
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.
ThreatMetrix has made 1 acquisition, including TrustDefender.
ThreatMetrix has 9 investors. Key investors include SVB, RELX, Adams Street Partners, August Capital, and USVP.
Yes. ThreatMetrix was acquired by RELX in January 2018.

