ThreatMetrix

About

AI-powered risk decision engine combining digital identity intelligence to detect and prevent fraud in real-time across financial services, payments, insurance, and e-commerce

Sovereignty Score

out of 100

Data completeness32% (Minimal)

Score relies on pessimistic defaults for missing fields

Jurisdictional(25%)

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(20%)

Significant foreign ownership or control risk

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

Governance(20%)

Infrastructure/SaaS service - OSS governance metrics not applicable

Private infrastructure company (no OSS governance)

Portability(15%)

Some portability options available

SaaS only (no self-host option)

License(10%)

Restrictive licensing or license instability concerns

Proprietary/closed source
SaaS service (license stability not tracked)

Community(10%)

Infrastructure/SaaS service - community metrics not applicable

No GitHub repository (SaaS/infrastructure service)

How missing data affects scores Submit data corrections

Provider

LexisNexis Risk Solutions, Inc.

Quick Facts

Jurisdiction: United States
Ownership: Public (Other)
Deployment: SaaS