CASE STUDY CUSTOMER paysafecard REQUIREMENTS • Comply with anti-money laundering regulations. • Detect fraudulent payments behavior. • Validate legitimacy of online and offline transactions. • Reduce fraud losses of major stakeholders. • Manage resources effectively, cutting costs by reducing false positives. AT A GLANCE SOLUTION LexisNexis® ThreatMetrix® provides paysafecard with a layered defense solution, designed to enhance near real- time fraud detection and risk-decisioning amidst a constantly evolving cybercrime landscape. Combining digital and physical identity intelligence with key ThreatMetrix capabilities, such as Trust Tags and Behavioral Biometrics, enables paysafecard to detect high-risk and fraudulent payments, while recognizing more transactions as trusted across t

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