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Disclaimer: Star Stack provides information about European technology services for educational purposes only. Service listings, sovereignty assessments, and recommendations do not constitute legal, financial, or professional advice. We encourage you to verify all information independently and consult appropriate professionals before making technology decisions. Star Stack is not affiliated with any listed services unless explicitly stated.

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ThreatMetrix | Star Stack

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ThreatMetrix

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ThreatMetrix

Name: ThreatMetrix
Author: Star Stack

Real-time fraud detection and digital identity intelligence engine

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About

ThreatMetrix analyzes digital identity signals to detect and prevent fraud in real-time. It serves financial services, payments, insurance, and e-commerce sectors by applying this intelligence to risk decisions.

Resources

No migration guide is currently listed for this service.

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Sovereignty Score

Recorded assessment version: jurisdiction-ownership-2026-10-04

out of 100

Data completeness64% (Partial)

Jurisdictional(56%)

Significant foreign legal exposure risk

Jurisdiction: United Kingdom (EU adequacy decision)
Parent provider: RELX PLC (United Kingdom)
Five Eyes intelligence alliance exposure
US CLOUD Act applies (US can compel data access regardless of storage location)

Ownership(44%)

Significant foreign ownership or control risk

Public company (other exchange)
Publicly traded
Acquisition risk unknown (assumed high) (Submit verified data to improve this score)

More dimensions coming soon

GovernanceComing soon

PortabilityComing soon

LicenseComing soon

CommunityComing soon

How missing data affects scores Submit data corrections

Provider

LexisNexis Risk Solutions Inc.

Quick Facts

Legal jurisdiction: United States
Headquarters: United States
Ownership: Public (Other)
Deployment: SaaS

Evidence and freshness

Verification date unknown. This assessment needs review.

A score is an assessment of recorded facts. Missing evidence and unresolved ownership can affect the result.

hqCountry: other
Retrieved 30/01/2026, confidence 95%.
Read evidence excerpt
LexisNexis Risk Solutions Announces ThreatMetrix Acquisition
hqCountry: other
Retrieved 30/01/2026, confidence 95%.
Read evidence excerpt
LexisNexis Risk Solutions Announces ThreatMetrix Acquisition
Ownership: other
Statement 12/02/2026, confidence 90%.
Read evidence notes
From enrichment pipeline 2026-02-06_03-32-59_c6_v20-validation