ThreatMetrix Overview

  • Year Founded
  • 2005

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 225

Employees

  • Latest Deal Type
  • M&A

  • Latest Deal Amount
  • $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

Ownership Status
Acquired/Merged
Financing Status
Formerly VC-backed
Corporate Office
  • 160 West Santa Clara Street
  • Suite 1400
  • San Jose, CA 95113
  • United States
Primary Industry
Systems and Information Management
Other Industries
Network Management Software
Acquirer
Vertical(s)
Corporate Office
  • 160 West Santa Clara Street
  • Suite 1400
  • San Jose, CA 95113
  • United States

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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
To view ThreatMetrix’s complete valuation and funding history, request access »

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%
To view ThreatMetrix’s complete cap table history, request access »

ThreatMetrix Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of cloud-based security and fraud prevention services designed to secure digital businesses from disruption by
Systems and Information Management
San Jose, CA
225 As of 2018

New York, NY
 

Burlington, MA
 
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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
You’re viewing 5 of 40 competitors. Get the full list »

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
To view ThreatMetrix’s complete patent history, request access »

ThreatMetrix Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

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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
You’re viewing 5 of 11 investors. Get the full list »

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
To view ThreatMetrix’s complete acquisitions history, request access »

ThreatMetrix FAQs

  • When was ThreatMetrix founded?

    ThreatMetrix was founded in 2005.

  • Where is ThreatMetrix headquartered?

    ThreatMetrix is headquartered in San Jose, CA.

  • 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.

  • 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.

  • When was ThreatMetrix acquired?

    ThreatMetrix was acquired on 22-Feb-2018.

  • Who acquired ThreatMetrix?

    ThreatMetrix was acquired by RELX.

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