Email Intelligence

Email intelligence is a significant layer in verifying customer’s identity. It’s a unique global identifier, which can provide a lot of insight into user’s digital activity – most consumers keep the same email address for years.

Email Risk Score uses powerful machine learning models, combining traditional and digital data attributes with fraud signal data sourced from our partner's global network. It evaluates email address metadata points such as domain details, email details, risk indicators and, when available, other personally identifiable information. The result is a single, highly predictive risk score that can be used to detect fraud.

Supported Use Cases

  • Stolen identity applications
  • Synthetic identity
  • First-party data manipulation
Email inteligence

Email addresses are used in virtually all online transactions

There are more than 4.26 billion email users worldwide and is set to grow to 4.73 billion users in 2026.

These unique email addresses are connected to many attributes including IP addresses and domain names.

Our email intelligence software results in the following successes:

Email stats

Unlock global digital insight of email data

Email address metadata

Assess email address metadata points such as domain details, email risk indicators, PII data​ in real-time

Machine learning technology

Utilise the latest ML technology alongside traditional rules to generate an email risk score that can be fed into a decision within Account Opening and Account Takeover

Auto approve customers

Auto-approve legitimate customers so user experience remains uninterrupted

Find out more about our Email Intelligence solution

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