Email real-time email risk scoring in preventing fraud. It reveals a variety of indicators that can be used to detect if an email address has been abused in the past. This includes identifying disposable email addresses, known spam trigger words, suspicious activity history and more. Detecting these factors allows you to identify suspicious signups, account takeover attempts and other fraudulent behavior that can impact business operations.
Our Email Risk Score provides a holistic view of an email address’s reputation by checking its history across all regions. Unlike other tools that simply check whether the domain name exists and if it is active, our system goes much further and analyzes detailed information on more than 10B emails. This data is used to calculate a risk score that enables you to protect your business from chargebacks, fake or duplicate accounts, free trial abuse and more.
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In addition, our solution checks the correlation between a user’s name and their email address. This analysis is based on the latest natural language processing and LLMs techniques that measure the perplexity of an email handle and evaluate billions of real handles to establish legitimate construction patterns. This helps identify if an email address is likely fake, machine generated or compromised.
Lastly, we also verify that an email address and phone number are valid by looking for multiple indicators including the first activity date, email age, if it has been listed on any blacklists, and its popularity. We also look for sequentially named email addresses and variations of the same email address to identify possible serial fraudsters.
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