ThreatMetrix
acquired by LexisNexis Risk SolutionsSan Jose, US · Founded 2008 · 4 known investors
ThreatMetrix provides real-time behavioral and device intelligence to detect fraud and recognize legitimate returning customers across the customer journey. It uses AI-driven risk scoring and automated identity authentication for risk management.
Founders & leadership
ThreatMetrix was founded in 2008 by David George Jones and Cameron Mark Charles Gill.
DG
David George JonesCo-founder
CM
Cameron Mark Charles GillCo-founder
RD
Reed D TaussigExecutive
SA
Samuel A HagemanExecutive
Board
VM
Vivek MehraBoard director
SK
Steve KrauszBoard director
RM
Rhonda MacLeanBoard director
SB
Steve BoutelleBoard director
Investors · 4
Reported raises · per SEC filings
Form D private placements$38M disclosed across 2 rounds · 2012–2014
▶$20MraisedMar 2014 · 17 investors · Other TechnologyRule 506(b)
▶$20MraisedMar 2014 · 17 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- David WelshDirector
- Cameron Mark Charles GillDirector
- Vivek MehraDirector
- Rhonda MacLeanDirector
- Steve BoutelleDirector
- Rick LewisDirector
- Frank TeruelExecutive Officer
- David George JonesDirector
- Reed D TaussigExecutive Officer, Director
- Offering amount
- $20M
- Amount sold
- $20M
- First sale
- Mar 2014
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$18MraisedMar 2012 · 10 investors · Other TechnologyRule 506(b)
▶$18MraisedMar 2012 · 10 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Reed D TaussigExecutive Officer, Director
- David George JonesDirector
- Vivek MehraDirector
- Rhonda MacLeanDirector
- Samuel A HagemanExecutive Officer
- Steve BoutelleDirector
- Cameron Mark Charles GillDirector
- Steve KrauszDirector
- Offering amount
- $18M
- Amount sold
- $18M
- First sale
- Mar 2012
- Incorporated
- Corporation, Delaware, 2008
- Federal exemptions
- 06
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Founder mafia
5 people who came through ThreatMetrix went on to found or lead other companies.
Benjamin BoyerBoard ObserverFounded Honor PetAlisdair FaulknerCo-Founder Chief Product OfficerFounded DarwiniumCaleb MoorePrincipal Software EngineerFounded DarwiniumAnanth GundabattulaData platform ArchitectFounded DarwiniumAmitabh RoyDigital identity, cyber-security and enterprise data management specialistFounded Astragar
In the news
Frequently asked questions
- What does ThreatMetrix do?
- ThreatMetrix provides real-time behavioral and device intelligence to detect fraud and recognize legitimate returning customers across the customer journey. It uses AI-driven risk scoring and automated identity authentication for risk management.
- Who founded ThreatMetrix?
- ThreatMetrix was founded by David George Jones, Cameron Mark Charles Gill in 2008.
- Who are ThreatMetrix's investors?
- ThreatMetrix's investors include August Capital, Tenaya Capital, US Venture Partners, Adams Street Partners.
- How much funding has ThreatMetrix raised?
- ThreatMetrix has disclosed $38M raised across 2 rounds.
- Who acquired ThreatMetrix?
- ThreatMetrix was acquired by LexisNexis Risk Solutions.
- Where is ThreatMetrix headquartered?
- ThreatMetrix is headquartered in San Jose, US.