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    IT Science Case Study: How to Get Real-Time Risk Assessments

    Written by

    Chris Preimesberger
    Published April 12, 2018
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      eWEEK content and product recommendations are editorially independent. We may make money when you click on links to our partners. Learn More.

      Here is the latest article in a new eWEEK feature series called IT Science, in which we look at what actually happens at the intersection of new-gen IT and legacy systems.

      Unless it’s brand new and right off various assembly lines, servers, storage and networking inside every IT system can be considered “legacy.” This is because the iteration of both hardware and software products is speeding up all the time. It’s not unusual for an app-maker, for example, to update and/or patch for security purposes an application a few times a month, or even a week. Some apps are updated daily! Hardware moves a little slower, but manufacturing cycles are also speeding up.

      These articles describe new-gen industry solutions. The idea is to look at real-world examples of how new-gen IT products and services are making a difference in production each day. Most of them are success stories, but there will also be others about projects that blew up. We’ll have IT integrators, system consultants, analysts and other experts helping us with these as needed.

      Today’s Topic:  Obtaining Real-Time Insight from Disparate Data Stores for Risk Assessments

      Name the problem to be solved: ThreatMetrix uses anonymized data from across 1.4 billion digital user identities to provide businesses with insight into the true digital identity of their customers. However, the company needed a way to do this better and faster.

      Describe the strategy that went into finding the solution: ThreatMetrix had very strict requirements for its database solution. It needed predictive and fast performance with a read latency of one millisecond or less. It also needed predictive and fast access to tens of billions of keys and more than 100 terabytes of raw data. ThreatMetrix also needed a database that was easy to administer, operate and expand because it has a relatively small operations team. Additionally, caching doesn’t work for ThreatMetrix, so it needed a solution that was fast without a big, dedicated caching layer.

      List the key components in the solution: The solution’s key component is an enterprise-class, hybrid memory architecture database that delivers predictable performance at scale, superior uptime and high availability at a lower price compared to relational and first-generation NoSQL databases.

      Describe how the deployment went, perhaps how long it took, and if it came off as planned: ThreatMetrix successfully deployed Aerospike servers to manage its entire global shared intelligence Digital Identity Network, which analyzes millions of transactions in real time to help our customer immediately distinguish good customers from bad. ThreatMetrix really liked that it was able to reduce the number of servers by 70 percent compared to the previous solution. The company now has a more manageable number of servers in its environment.

      Describe the result, new efficiencies gained, and what was learned from the project: Working with Aerospike, ThreatMetrix is now evaluating billions of data points across 100 million daily transactions, all in real time. Its sustained workload is many tens of thousands requests per second with peaks 10 times the sustained load. Across its Aerospike clusters, ThreatMetrix has an average read latency of about .35 milliseconds, which is optimal. As a result, digital business can quickly and accurately distinguish between genuine users and fraudsters, making a true consumer’s online experience secure and friction-free.

      Describe ROI, carbon footprint savings, and staff time savings, if any: The real benefit is that ThreatMetrix is in an even better position to stop global cybercrime by ensuring that customers really are who they say they are. The company’s Digital Identity Graph, powered by Aerospike technology, can cross-correlate billions of data points, mapping the complex, ever-changing associations between people, their devices, accounts, locations, addresses and the businesses with which they interact. This enables us to provide customers with a real-time risk assessment for every single persona and online transaction.

      If you have a suggestion for an IT Science article, email [email protected].

      Chris Preimesberger
      Chris Preimesberger
      https://www.eweek.com/author/cpreimesberger/
      Chris J. Preimesberger is Editor Emeritus of eWEEK. In his 16 years and more than 5,000 articles at eWEEK, he distinguished himself in reporting and analysis of the business use of new-gen IT in a variety of sectors, including cloud computing, data center systems, storage, edge systems, security and others. In February 2017 and September 2018, Chris was named among the 250 most influential business journalists in the world (https://richtopia.com/inspirational-people/top-250-business-journalists/) by Richtopia, a UK research firm that used analytics to compile the ranking. He has won several national and regional awards for his work, including a 2011 Folio Award for a profile (https://www.eweek.com/cloud/marc-benioff-trend-seer-and-business-socialist/) of Salesforce founder/CEO Marc Benioff--the only time he has entered the competition. Previously, Chris was a founding editor of both IT Manager's Journal and DevX.com and was managing editor of Software Development magazine. He has been a stringer for the Associated Press since 1983 and resides in Silicon Valley.
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