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Is threatmetrix.com a Scam? Security Check Results - LexisNexis

threatmetrix.com Security Report Summary

threatmetrix.com received a security score of 73 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers LexisNexis's website security posture. LexisNexis operates in the Technology industry in N/a.

ThreatMetrix, a part of LexisNexis Risk Solutions, operates in the technology sector providing digital identity and fraud prevention services. The analyzed page is a block page indicating that the request has been blocked due to detected malicious activity or hotlinking. The website is served via Cloudflare with a valid SSL certificate issued by GlobalSign, but the SSL configuration lacks detailed cipher suite information and HSTS is not fully enabled. No privacy, cookie, or terms of service policies are present on this page, nor any contact or social media information. The security headers implemented provide a moderate level of protection, but improvements are recommended to enhance security posture and compliance.

The security scan identified 20 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: Cloudflare, GlobalSign SSL.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is threatmetrix.com Safe? Security Analysis for LexisNexis

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TechnologyN/aenterprise
CloudflareGlobalSign SSL
Analyzed 6/14/2025Completed 6:16:10 PM9mo ago
73
Security Score
MEDIUM RISK

Above Technology avg (72)

10,000+

Domains scanned

500+

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Domainthreatmetrix.com
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SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

AI Summary

ThreatMetrix, a part of LexisNexis Risk Solutions, operates in the technology sector providing digital identity and fraud prevention services. The analyzed page is a block page indicating that the request has been blocked due to detected malicious activity or hotlinking. The website is served via Cloudflare with a valid SSL certificate issued by GlobalSign, but the SSL configuration lacks detailed cipher suite information and HSTS is not fully enabled. No privacy, cookie, or terms of service policies are present on this page, nor any contact or social media information. The security headers implemented provide a moderate level of protection, but improvements are recommended to enhance security posture and compliance.

Detected Technologies

CloudflareGlobalSign SSL

8 urgent findings need attention

8 high

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Security drift alerts

Risk score drops, new high-severity issues, and header hardening gaps

Compliance watch

GDPR / NIS2 posture changes with governance evidence snapshots

Infrastructure surface

Unexpected open services, SSL expiry, DNS & email authentication changes

Content & tracker intelligence

Marketing tech shifts, analytics drift, and AI recommendation updates

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Security Headers

2 findings

80/100

GDPR Compliance

4 findings

40/100

NIS2 Compliance

6 findings

30/100

Email Security

3 findings

85/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

ThreatMetrix is positioned as a key player in the digital identity and fraud prevention market, targeting businesses requiring risk management solutions. The business model is B2B, focusing on providing services that help organizations detect and prevent fraudulent activities. The domain is associated with LexisNexis Risk Solutions, a large enterprise with a global presence. The lack of visible business information on this block page limits detailed insights, but DNS and cookie data indicate integration with major email and marketing platforms such as Outlook and Marketo. The partnership ecosystem includes trusted service providers for email and domain protection.

Security Posture Analysis

Comprehensive Security Assessment

The current security posture shows a valid SSL certificate and several security headers including X-Content-Type-Options, X-Frame-Options, and X-XSS-Protection. However, HSTS is not fully enabled with missing includeSubDomains and preload directives. The set-cookie header uses secure and HttpOnly flags, enhancing cookie security. No vulnerabilities or security.txt files are detected. The absence of privacy and cookie policies on this page suggests potential compliance gaps. Incident response and security policy information are not present, indicating limited transparency in security governance on this page.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable full HSTS with includeSubDomains and preload to strengthen transport security.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

80/100
Score

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Weak Referrer-Policy configuration

LOW

Current value: "no-referrer-when-downgrade"

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

40/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

Insufficient contact information

MEDIUM

GDPR requires organizations to provide clear contact details

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

30/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

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📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 ip4:69.84.177.10/32 ip4:20.207.64.5/32 ip4:40.70.215.149/32 ip4:220.233.5.230 ip4:4.224.10.125/32 ip4:185.32.242.0/26 ip4:69.20.7.160/28 ip4:69.20.8.248/29 ip4:69.20.28.96/28 ip4:69.20.94.64/28 ip4:207.97.213.128/29 ip4:212.64.142.80/29 ip4:91.235. 132.0/24 ip4:199.101.156.0/22 ip4:192.225.156.0/24 include:spf.protection.outlook.com include:_spf.salesforce.com include:mktomail.com -all
DNS Lookups:3/10
Policy:-all
DKIM Selectors Found
Selector:selector2(1296-bit rsa)
DMARC Details
Policy:quarantine
Aggregate Reports:reed-elsevier@rua.agari.com
Forensic Reports:reed-elsevier@ruf.agari.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

92/100
Score

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

Certificate Details

Subject:choicepoint.com
Issuer:GlobalSign RSA OV SSL CA 2018
Valid Until:6/14/2026 (365 days)

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:104.16.6.70, 104.16.7.70
AAAA Records:2606:4700::6810:646, 2606:4700::6810:746
Name Servers:
mira.ns.cloudflare.comDNS only
newt.ns.cloudflare.comDNS only
MX Records:
5: threatmetrix-com.mail.protection.outlook.com

DNSSEC Status

DNSSEC Not Enabled

SPF Analysis

SPF Record:
v=spf1 ip4:69.84.177.10/32 ip4:20.207.64.5/32 ip4:40.70.215.149/32 ip4:220.233.5.230 ip4:4.224.10.125/32 ip4:185.32.242.0/26 ip4:69.20.7.160/28 ip4:69.20.8.248/29 ip4:69.20.28.96/28 ip4:69.20.94.64/28 ip4:207.97.213.128/29 ip4:212.64.142.80/29 ip4:91.235. 132.0/24 ip4:199.101.156.0/22 ip4:192.225.156.0/24 include:spf.protection.outlook.com include:_spf.salesforce.com include:mktomail.com -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

How does threatmetrix.com compare?

See how threatmetrix.com stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is hosted behind Cloudflare, providing DDoS protection and CDN services. The SSL certificate is valid and issued by a reputable CA, but lacks detailed cipher suite information. The page load performance is fast with no external resources loaded on this block page. The font usage is extensive with embedded base64-encoded fonts, which may impact performance on other pages. No CMS or frameworks are detected from the HTML content. The absence of scripts and analytics on this page indicates minimal tracking or client-side processing. Overall, the technical infrastructure is modern but could benefit from enhanced security configurations and better policy disclosures.
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PDF Report & Export

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Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainthreatmetrix.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.

SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

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