Fraud Prevention
Fueled by Email Data

atdata_Fraud-SVG

Stop fraud with the largest, global email address
network in fraud prevention

40% of fraudsters use a newly created email.

10% of Fraud is attempted using addresses that are fake or invalid.

Companies worldwide power their fraud prevention with AtData’s massive historical database of email addresses and the billions of real-time signals we receive every month. We've been compiling email-centric identity data for over 20 years, and we have the most comprehensive and accurate email data available to enhance your fraud discovery models.

Stop Fraud & Reduce Friction - Driven by Email Data


integrityThe leader in fraud prevention with activity history on 98% of emails.
 
 
IdentifyWe leverage our proprietary fields and models to identify malicious users hiding behind an email address.
 

speedWe power accessible and comprehensive real-time fraud prevention that helps you monitor account creation and ecommerce transactions.

 

 

Reduce fraud, increase acceptance rates
and decrease manual review costs.

Advance Your Fraud Insights with our Proprietary Data

1

AI Risk Score

Use of meta data from our platform to determine a numeric risk value driven by our ML models.
2

Domain Analysis

Real-time profiling of email domain risk along with activity across the platform.

3

First Activity Date

The date any email becomes active is a key indicator used in evaluating risk.
4

Validation

Stop risky or dead addresses with enterprise-grade accuracy and security.
5

Tumbling Check

Catch fraudsters using sequentially named email addresses or multiple variations of the same email.
6

Fraud Consortium

Identifies and tracks fraudulent email status and history across our platform.

Fraud Resources

The client had no process in place to ascertain which of the 800,000 email addresses in its database posed a threat to sender reputation and...
Companies worldwide power their fraud prevention with AtData’s massive historical database of email addresses and the billions of real-time signals...
As our buying habits change, digital fraud is also changing and increasing. Uncover the problem with the most recent statistics and numbers.
schedule a meeting with sales

Power fraud prevention with
accurate, secure email data