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

A popular science education company was concerned about the cleanliness and deliverability of a segment of its house file. To eliminate the risk of...
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...
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Power fraud prevention with
accurate, secure email data