Email scoring tool for fraud prevention are a powerful digital marker, leaving behind a footprint rich in information for fraud prevention. Emailage uses this data to provide a nuanced risk assessment, balancing the tension between deterring fraud and delivering a frictionless customer experience.

As the world becomes increasingly digitized, more and more billing details are being stored online — giving criminals a much more lucrative opportunity to commit fraudulent activities. Fraud leaders must identify this threat and deploy tools to prevent fraudsters from exploiting these new digital channels.

Email Scoring Tool for Fraud Prevention: Reducing Risks in Communication

The ability to validate a consumer’s identity and assess their risk is critical for any business. An email address is a unique identifier and provides valuable insight into a person’s behavior and history. Emailage uses this data to create a fraud score that can be used to flag transactions and orders for further review, or even block them altogether.

This score is based on a combination of factors, including: Email Age – How old the email is; an established domain with years of history typically indicates a genuine user. Email Velocity – How quickly the email engages in transactions or communication; an erratic velocity suggests suspicious activity, while a consistent pace may indicate authenticity.

The score also considers whether the email has been linked to previous spam campaigns or if it was involved in a recent data breach. These factors are weighed together to give an overall risk assessment, that can be interpreted by businesses according to their operational and security needs.