ThreatMetrix is a digital identity intelligence and fraud detection platform used by Recoverly Ltd to analyse behavioural signals, detect anomalies, and prevent further fraudulent activity during fund recovery cases. It provides advanced device fingerprinting, IP risk assessment, and real-time fraud scoring across client interactions and suspect accounts.
At Recoverly Ltd, we utilise ThreatMetrix to validate the digital footprint of scammers, detect impersonation attempts, and correlate user behaviours that suggest networked fraud activity. The platform is particularly useful when dealing with stolen identities, synthetic accounts, and repeated scam patterns operating under false IP data or VPN masking.
By profiling connections between devices, locations, and activity types, ThreatMetrix enables our team to enhance recovery intelligence and prevent re-victimisation through repeat contact or scam reinvention.
TOOL TYPE
Digital Identity & Fraud Prevention Platform
ROLE IN RECOVERY
Used to detect suspicious IP activity, assess digital identity risk, and prevent further scam interactions during recovery engagement.
DEPLOYMENT TIMELINE
Active since May 2021
RELEVANT USAGE AREA
Impersonation Fraud, Identity Theft, Scam Pattern Analysis, Repeat Offender Detection