From the report, “Widespread data breaches, the EMV migration, and efforts to extend the longevity of the SSN, have created an ideal environment in which synthetic identity fraud is flourishing. (more available)

This report offers insight into controlling friction while tackling Cybercrime in Financial Services.

This infographic provides a brief overview of data presented in the ThreatMetrix Q2 2018 Cybercrime Report.

The ThreatMetrix Payment Processor Cybercrime Report is based on actual cybercrime attacks last year that were detected by the ThreatMetrix Digital Identity Network (the Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

The ThreatMetrix Gaming and Gambling Cybercrime Report is based on actual cybercrime attacks in Q2 2018 that were detected by the ThreatMetrix Digital Identity Network (the Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

The ThreatMetrix Cybercrime Report: Q2 2018 is based on actual cybercrime attacks from April – June 2018 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

The ThreatMetrix Cybercrime Report: Q1 2018 is based on actual cybercrime attacks from January – March 2018 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

The ThreatMetrix European Cybercrime Report: Q1 2018 is based on actual cybercrime attacks from January – March 2018 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

This report offers insight into the cybercrime events of 2017.

The ThreatMetrix Cybercrime Report: Q4 2017 is based on actual cybercrime attacks from October – December 2017 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

The ThreatMetrix Cybercrime Report: Q3 2017 is based on actual cybercrime attacks from July – September 2017 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

Cybercrime continues to grow, with organizations being attacked more than ever before. ThreatMetrix detected and stopped 144 million attacks this quarter and 300 million bot attacks. (more available)

The ThreatMetrix Cybercrime Report: Q1 2017 is based on actual cybercrime attacks from January – March 2017 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

This report offers these key insights: 49% of all transactions analyzed in gaming and gambling come from a mobile device, Identity spoofing remains the biggest threat to the industry, and Automated bot attacks can account for around half of daily gaming/gambling traffic during periods of peak attacks. (more available)

This report offers insight into the Asia-Pacific region and the cybercrimes that are growing and continuing to occur in the area. (more available)

The ThreatMetrix Cybercrime Report: Q4 2016 is based on actual cybercrime attacks from October – December 2016 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real-time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

This report from ThreatMetrix compiles their 2017 Cybercrime report in such a way that they offer unique insight into the travel and entertainment industry and how cybercrime is impacting that arena. (more available)

The ThreatMetrix Cybercrime Report: Q3 2016 is based on actual cybercrime attacks from July 2016 – September 2016 that were detected by the ThreatMetrix Digital Identity Network (The Network) during real time analysis and interdiction of fraudulent online payments, logins and new account applications. (more available)

Using intelligence from the ThreatMetrix Digital Identity Network, gaming and gambling companies can accurately differentiate between responsible users and problem gamblers / fraudsters in real time. (more available)

APAC continues to be an exciting region of huge growth, evolution and change; increasing its vulnerability to organized, global cyber attacks. (more available)

This is ThreatMetrix’s Report of events from the second quarter of 2016.