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The first line of defense for Fintech organizations is typically financial data, but with many individuals having little to no credit history, this makes it more difficult to identify fraudulent data.
The answer: using the email address as a central identifier for fraudulent data.
As the leader in Fraud Prevention with 98% recognition of North American emails, we help customers prevent costly fraud with fast, easy and secure access to the email address solutions they need to prevent fraud before it hits the database.