ThreatMetrix Competitors and Similar CompaniesClear all

ThreatMetrix's competitors and similar companies include Feedzai, Semperis, Transmit Security US and Accertify.

	ThreatMetrix ThreatMetrix is a company developing a platform for digital identity intelligence and authentication.	Feedzai Feedzai - Consultadoria e Inovação Tecnológica is a company that develops an end-to-end financial crime prevention platform.	Semperis Semperis (סמפריס בע"מ) is a cybersecurity company that develops an identity resilience platform for cloud applications.	Transmit Security US Transmit Security US is a company that develops a customer identity and access management (CIAM) platform.	Accertify Accertify is a fraud and risk protection company.
Founding Date	Founding Date 2005	Founding Date 2011	Founding Date 2015	Founding Date 2014	Founding Date 2007
Type	Type Subsidiary	Type Private	Type Private	Type Private	Type Subsidiary
Tags	Tags Technology cloud cybersecurity fraud detection identity management platform	Tags Technology artificial intelligence fraud detection monitoring platform	Tags Technology cybersecurity enterprise software fraud detection identity management platform	Tags Technology cybersecurity enterprise software fraud detection identity management platform	Tags Technology cybersecurity data management fraud detection identity management platform
Locations	Locations San Jose, US HQ Chatswood, AU Sydney, AU Amsterdam, NL	Locations Coimbra, PT HQ Sydney, AU Hong Kong, HK Lisbon, PT Porto, PT Madrid, ES London, GB see more	Locations Hoboken, US HQ Sydney, AU Ottawa, CA Paris, FR Frankfurt, DE Ramat Gan, IL Singapore, SG see more	Locations Boston, US HQ Vancouver, CA Tel Aviv Yafo, IL Tokyo, JP London, GB	Locations Itasca, US HQ
Employees	Employees 79	Employees 7392% increase	Employees 5483% increase	Employees 309	Employees 7442% increase
Valuation ($)	Valuation ($) N/A	Valuation ($) 1 b	Valuation ($) N/A	Valuation ($) 2.3 b	Valuation ($) N/A
Operating ⚠
Industries Served	Industries Served 7 (Feb, 2024)	Industries Served N/A	Industries Served 7 (Jan, 2024)	Industries Served N/A	Industries Served 4 (Mar, 2024)
Solutions	Solutions N/A	Solutions 13 (Jul, 2025)	Solutions 8 (Jan, 2024)	Solutions N/A	Solutions 4 (Mar, 2024)
Trademarks	Trademarks N/A	Trademarks 22 (Jul, 2025)	Trademarks 3 (Jan, 2024)	Trademarks N/A	Trademarks N/A
Funding
Latest funding round	Latest funding round N/A	Latest funding round N/A	Latest funding round $ 40m (about 6 years ago)	Latest funding round $ 543m (almost 5 years ago)	Latest funding round N/A
Total funding raised	Total funding raised $ 59.5m	Total funding raised $ 269.9m	Total funding raised $ 54m	Total funding raised $ 583m	Total funding raised N/A