ThreatMetrix Overview
- Year Founded
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2005
- Status
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Acquired/Merged
- Employees
-
225
- Latest Deal Type
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M&A
- Latest Deal Amount
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$814M
ThreatMetrix General Information
Description
Provider of cloud-based security and fraud prevention services designed to secure digital businesses from disruption by cybercriminals. The company's security and fraud prevention services detect risky transactions, reveal fraudsters and hackers as well as provide context-based authentication, enabling businesses to increase revenue and personalize the digital experience for trusted customers.
Contact Information
Website
www.threatmetrix.comCorporate Office
- 160 West Santa Clara Street
- Suite 1400
- San Jose, CA 95113
- United States
Corporate Office
- 160 West Santa Clara Street
- Suite 1400
- San Jose, CA 95113
- United States
ThreatMetrix Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 11. Merger/Acquisition | 22-Feb-2018 | $814M | Completed | Generating Revenue | ||
| 10. Later Stage VC | 14-Nov-2017 | Completed | Generating Revenue | |||
| 9. Mezzanine | 18-Oct-2016 | Completed | Generating Revenue | |||
| 8. Secondary Transaction - Private | 01-Nov-2015 | Completed | Generating Revenue | |||
| 7. Later Stage VC (Series E) | 24-Mar-2014 | Completed | Generating Revenue | |||
| 6. Debt - General | 01-Jan-2013 | Completed | Generating Revenue | |||
| 5. Later Stage VC (Series D) | 26-Mar-2012 | Completed | Generating Revenue | |||
| 4. Later Stage VC (Series C) | 04-Oct-2010 | Completed | Startup | |||
| 3. Early Stage VC (Series B) | 03-Oct-2009 | $6.1M | $12.2M | Completed | Startup | |
| 2. Early Stage VC (Series A2) | 22-Aug-2008 | $6.1M | $6.1M | Completed | Startup |
ThreatMetrix Cap Table
| Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
|---|---|---|---|---|---|---|---|---|
| Series E | ||||||||
| Series D | ||||||||
| Series C | ||||||||
| Series B | ||||||||
| Series A2 | 4,478,574 | $0.000100 | 8% | $0.78 | $0.78 | 1x | $0.78 | 5.6% |
| Series AA | 3,600,000 | $0.000100 | $1 | $1 | 1x | $1 | 4.5% |
ThreatMetrix Comparisons
Industry
Financing
Details
ThreatMetrix Competitors (40)
One of ThreatMetrix’s 40 competitors is Fraud.net, a Venture Capital-Backed company based in New York, NY.
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Fraud.net | Venture Capital-Backed | New York, NY | ||||
| RSA Security | Private Equity-Backed | Burlington, MA | ||||
| IDology (Network Management Software) | Formerly VC-backed | Atlanta, GA | ||||
| Delinea | Private Equity-Backed | San Francisco, CA | ||||
| Ping Identity | Private Equity-Backed | Denver, CO |
ThreatMetrix Patents
ThreatMetrix Recent Patent Activity
| Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
|---|---|---|---|---|---|
| US-10764297-B2 | Anonymized persona identifier | Active | 15-Sep-2017 | ||
| US-20190089711-A1 | Anonymized persona identifier | Active | 15-Sep-2017 | ||
| US-20160127319-A1 | Method and system for autonomous rule generation for screening internet transactions | Inactive | 05-Nov-2014 | ||
| US-RE46158-E1 | Methods and systems to detect attacks on internet transactions | Inactive | 01-Feb-2011 | ||
| US-9444839-B1 | Method and system for uniquely identifying a user computer in real time for security violations using a plurality of processing parameters and servers | Active | 24-Aug-2007 | H04L63/1466 |
ThreatMetrix Signals
ThreatMetrix Former Investors (11)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Adams Street Partners | PE/Buyout | Minority | ||
| August Capital | Venture Capital | Minority | ||
| In-Q-Tel | Not-For-Profit Venture Capital | Minority | ||
| Angel (individual) | Minority | |||
| Kingfisher Investment Advisors | Venture Capital | Minority |
ThreatMetrix Acquisitions (1)
ThreatMetrix’s most recent deal was a Merger/Acquisition with TrustDefender. The deal was made on 11-Jan-2012.
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| TrustDefender | 11-Jan-2012 | Merger/Acquisition | Internet Software |
ThreatMetrix FAQs
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When was ThreatMetrix founded?
ThreatMetrix was founded in 2005.
-
Where is ThreatMetrix headquartered?
ThreatMetrix is headquartered in San Jose, CA.
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What is the size of ThreatMetrix?
ThreatMetrix has 225 total employees.
-
What industry is ThreatMetrix in?
ThreatMetrix’s primary industry is Systems and Information Management.
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Is ThreatMetrix a private or public company?
ThreatMetrix is a Private company.
-
What is the current valuation of ThreatMetrix?
The current valuation of ThreatMetrix is .
-
What is ThreatMetrix’s current revenue?
The current revenue for ThreatMetrix is .
-
How much funding has ThreatMetrix raised over time?
ThreatMetrix has raised $98.5M.
-
Who are ThreatMetrix’s investors?
Adams Street Partners, August Capital, In-Q-Tel, , and Kingfisher Investment Advisors are 5 of 11 investors who have invested in ThreatMetrix.
-
Who are ThreatMetrix’s competitors?
Fraud.net, RSA Security, IDology (Network Management Software), Delinea, and Ping Identity are some of the 40 competitors of ThreatMetrix.
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When was ThreatMetrix acquired?
ThreatMetrix was acquired on 22-Feb-2018.
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Who acquired ThreatMetrix?
ThreatMetrix was acquired by RELX.
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