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AtData Announces New Fraud Prevention API Release at MRC, 2023!

Feb 15, 2023   |   2 min read

Knowledge Center  ❯   Press Releases

Dedham, MA (February 15, 2023) — AtData, The Email Address Experts®, today announced the launch of a new, expanded API for their Fraud Prevention Service. Powered by proprietary email activity data, these services enable companies to more effectively combat the growing amount of fraud in the digital space and preserve revenue.

The AtData Fraud Prevention Service utilizes email address signals to determine malicious activity in real-time. This Fraud API includes: platform tumbling, domain analysis, behavioral insights, email validation, IP verification, and consortium check that combined create an AI Risk Score. The AI Risk Score can be tailored to any company’s exacting needs.

The new API release includes:

AtData will be exhibiting these updated services at MRC 2023 in Las Vegas. Our Head of Fraud & Data Strategy, Diarmuid Thoma, will be on site to field questions. He has worked diligently with our data science team to develop these new features.

“This release continues the AtData vision to provide comprehensive email intelligence to our customers. We are proud to further enable them to identify malicious activity and act on it to prevent fraud, ultimately protecting their revenue, their reputation, and their customers,” says Diarmuid Thoma, AtData’s VP of Fraud & Data Strategy.

Connect with AtData at MRC 2023:

1,000’s of companies, worldwide, power their fraud prevention with AtData’s massive historical database of email addresses, including 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 that assist in stopping: chargebacks, account takeovers, fake account creations, and transactional fraud. Even if a company has no fraud staff, this service can be implemented. In addition, the data points that AtData provides also assists companies with insights that help them to Know Their Customer and market to them accordingly.


About AtData
AtData is the leader in Email Address Intelligence with the most accurate, comprehensive and privacy compliant email-centric data solutions. Powered by 1.5 billion historical email and postal addresses and billions of monthly activity signals, we not only validate and verify our retail and ecommerce customers’ first-party data, but we also enable those organizations to develop actionable customer profiles and assess risk resulting in an increase in customer engagement, sales, and customer retention.

About Diarmuid Thoma
For 20+ years, Diarmuid has specialized in developing fraud prevention strategies for the world’s largest companies: Facebook, Symantec, Hewlett Packard and TransUnion. In 2013, he was a founding member of Trustev, a new global fraud prevention platform that grew exponentially and was acquired by TransUnion.

AtData Media Contact
April Paige – Marketing & Communications Manager
770 Legacy Place, Dedham, MA 02026
[email protected]   |   941-586-6550

More information available upon request.

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