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

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Is threatmetrix.com Safe? Security Analysis for LexisNexis

https://threatmetrix.com

Check if threatmetrix.com is a scam or legitimate. Free security scan and reviews.

TechnologyN/aenterprise
CloudflareGlobalSign SSL
Analyzed 6/14/2025Completed 6:16:10 PM
73
Security Score
MEDIUM RISK
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Domainthreatmetrix.com
Access tierFull report or marketing add-on

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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

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 blocke… Unlock the full Guard report to read the complete analysis.

Detected Technologies

CloudflareGlobalSign SSL
Continuous monitoring

Keep threatmetrix.com under constant watch

Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

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.

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

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

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

80/100
Score

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load Unlock the full report to read the complete fix.

Weak Referrer-Policy configuration

LOW

Current value: "no-referrer-when-downgrade" Unlock the full report to read the complete fix.

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

40/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy Unlock the full report to read the complete fix.

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage Unlock the full report to read the complete fix.

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies Unlock the full report to read the complete fix.

Insufficient contact information

MEDIUM

GDPR requires organizations to provide clear contact details Unlock the full report to read the complete fix.

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

30/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

📧Email Security

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

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients Unlock the full report to read the complete fix.

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery Unlock the full report to read the complete fix.

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues Unlock the full report to read the complete fix.

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.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

SSL/TLS Security

Certificate validity and encryption analysis

92/100
Score

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy Unlock the full report to read the complete fix.

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs Unlock the full report to read the complete fix.

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.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

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.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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