Email risk assessment is a powerful way to combat fraud and phishing. It can also help prevent good customers from being caught in lengthy manual reviews.
Can someone hack you by knowing your email address?
Fraudsters are becoming more sophisticated. They have found ways to bypass security on a frightening scale. Phishing is the most common criminal infiltration method. In the US alone, over $2 billion was lost due to phishing attacks.
Email risk analysis uses non-transaction data and email address metadata to assess a customer’s transactional and digital identity. With this information, you can better identify fraudsters and improve your KYC (Know Your Customer) checks.
Email risk assessment is a fast, accurate way to prevent fake users from completing transactions on your site. Identifying high-risk customers and blocking them from purchasing can reduce the risk of chargebacks. Moreover, it helps you protect your financial reputation from phishing and fraud.
Emailage provides a comprehensive email risk scoring product suite. This tool combines powerful EmailRisk intelligence with a large global network to deliver accurate results in under 30 minutes.
By checking the quality of an email, you can reduce fraud and increase your revenue. This tool works in real-time and is integrated into a full fraud prevention solution.
Another tool you should consider is SEON. This tool works directly from a Chrome browser. SEON enriches data, enabling you to spot fraudsters, enhance your social media profiles, and more.
Emails in the high risk band show the most signs of fraudulent activity. They may have been in operation for several years and have been associated with low-risk IP addresses.