Who are ThreatMetrix's investors?

ThreatMetrix's investors include August Capital, Tenaya Capital, US Venture 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.

ThreatMetrix

acquired by LexisNexis Risk Solutions

San Jose, US · Founded 2008 · 3 known investors

threatmetrix.com ↗

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.

AI & Machine LearningCybersecurityFintech

Founders & leadership

Reed D TaussigNamed on SEC filing

David George JonesNamed on SEC filing

Vivek MehraNamed on SEC filing

Rhonda MacLeanNamed on SEC filing

Samuel A HagemanNamed on SEC filing

Steve BoutelleNamed on SEC filing

Cameron Mark Charles GillNamed on SEC filing

Steve KrauszNamed on SEC filing

Investors · 3

August CapitalSan Francisco Bay Area · $1M – $15M

Tenaya CapitalPalo Alto · $5M – $10M

US Venture PartnersMenlo Park · $500K – $10Mvia Rick Lewis · led

Reported raises · per SEC filings

Form D private placements

$38M disclosed across 2 rounds · 2012–2014

▶$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

Full filing on SEC EDGAR ↗

▶$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

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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 are ThreatMetrix's investors?: ThreatMetrix's investors include August Capital, Tenaya Capital, US Venture 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.