Email Risk Scoring Signals

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email risk scoring signals help you proactively detect fraudsters at the point of entry into your platform. Verify and score users’ phone numbers and email addresses against a global network of identity databases in a single, lightweight step. Use this information to make better decisions and stop fraudsters before they cause a chargeback or fraudulent transactions on your site.

Email Risk Scoring Signals

Email verification tools check an email address’s integrity and deliverability by checking for spam and spoofing indicators such as deliverable, inbox and spam scores, blacklist status, known spoofing domains and IP addresses. The data is combined and analyzed to return an overall email score that can be used to identify the level of risk for each email address.

Achieve high-performance detection of compromised accounts, data leaks and other threats without sacrificing speed or accuracy with our enterprise-grade email scoring solution. This helps you verify and score email addresses during ATO attacks, account opening, KYC checks, credit card applications or during online shopping and registration stage events.

Reduce the amount of time you spend catching and responding to chargebacks, fraud attempts and other fraud activity by using email address and phone number verification along with a global database of ID checks to confirm that users are in possession of their phones and emails. Ensure accurate user verification and authentication by detecting the use of disposable, temporary or fake email addresses that are often used by fraudsters. This allows you to flag fraudsters at the point of purchase and prevent them from making multiple purchases or signing up for your service with unique email aliases.

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