Emailage: Advanced Identity Verification and Fraud Protection (original) (raw)
Through a single API, we collect multiple inputs at the onset of a customer interaction with your business.
---
Email, IP address, name, phone, shipping address, billing address and more.
The more attributes you send us, the more comprehensive risk assessment you’ll receive. But we can deliver a risk score by just receiving an email address, too.
Through advanced machine learning algorithms and leading data scientists, thousands of signals are analyzed against an email’s behavior, velocity and history to spot patterns and anomalies in real-time.
The power of the email address is amplified by the breadth, depth and uniqueness of our global contributory network. One of the largest cross-industry data networks in the world containing metadata and fraud feedback from thousands of companies globally.
109B+ transactions, 4.7B+ email addresses, 2.5B+ phone numbers, 3B+ IP addresses, spanning 200+ countries and territories
Distinguished third-party data vendors provide hundreds of additional signals – all processed in parallel to deliver high-speed responses and a more complete view of the user.
Powerful data processing and advanced analytics are working concurrently behind the scenes to evaluate and contextualize the signals and make sense of the data, allowing you to receive insights for better predictability and increase your fraud capture and passthrough rates.
Infinite customization options on the company, industry, network, region and use case levels allow you to confidently render a decision.
Extensive email-based capabilities include advanced domain risk analysis, email tumbling, attribute patterns and associations, email handle patterns, name matching, input confidence matching and more.
Within milliseconds, a multifaceted risk score is delivered to your business with clear reasoning, ensuring transparency and explainability. Spanning from simple, easily interpretable scores to more granular, fully transparent ones, our risk scoring offers maximum flexibility and customizability to enhance your decision-making process.
With infinite options to suit your business needs, you can automatically approve trusted transactions, respond to risky interactions quickly, optimize workflows, improve policies as risks evolve and boost efficiencies within your business.
Reduce your exposure to fraud and continuously enrich rules and policies by sharing feedback data with our community of industry-leading fraud experts. Raise your fraud detection rate, improve the customer experience and increase operational efficiencies through a give-to-get network that protects every member, and every transaction.
As the community grows, the technology grows smarter with it. The result? Enhanced decision-making, increased return on your investment and cross-industry data sharing for staying ahead of ever-evolving fraud schemes.