/Companies

ThreatMetrix

acquired by LexisNexis Risk Solutions

San Jose, US · Founded 2008 · 5 known investors

Find your way into ThreatMetrix

Sign up to find every way you can get introduced to ThreatMetrix

  • Your email: who you already know at ThreatMetrix, and who your contacts know
  • 2nd- and 3rd-degree connections: people you know who worked, studied or invested with the ThreatMetrix team
  • Your LinkedIn: the connections who can make the intro for you

We rank every route by how warm it is, so you raise on warm intros instead of cold emails.

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
RDReed D Taussig
Reed D TaussigExecutive
SA
Samuel A HagemanExecutive

Board

VMVivek Mehra
Vivek MehraBoard Member, Investor2012–2018Partner Emeritus at August Capital
SKSteve Krausz
Steve KrauszBoard of Directors2009–2012General Partner at US Venture Partners
RM
Rhonda MacLeanBoard director
SB
Steve BoutelleBoard director

Investors · 5

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.

Founder mafia

5 people who came through ThreatMetrix went on to found or lead other companies.

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, Talu Ventures, 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.