Financial Institutions, Banking & Online Lending

The speed of online banking and lending comes at a cost.

Organized fraud rings are eager to exploit things customers expect, like instant approvals. Emailage has provided financial fraud prevention solutions to the top card issuers, money transfer companies, online lenders and subprime lenders since our inception. Get predictive fraud risk analysis at response times as low as 30ms with flexibility to scale up to hundreds of transactions a second.

Specialized Financial Solutions

We developed specialized risk assessment models fine-tuned for the financial industry.

Traditional fraud prevention strategies and “siloed” data aren’t as adaptable to new threats. In the one-click world, where results matter in real time, Emailage empowers you to combine transaction risk assessment and online identity validation. Our aggregated scoring model utilizes the email address as a foundation, enhanced with other data elements designed to fight back against threats facing the financial industry.

  • Full identity validation based on email, phone, customer name, address and more
  • Comprehensive risk assessment driven by holistic data points
  • Network intelligence provides an additional layer of protection, velocity tracking and monitoring new threats in real time

For Payment Processors and companies with low SLAs, RapidRisk Score is our next evolution, offering the strong and accurate signals Emailage is known for at lightening fast speeds. Get Ready for Speed

Featured Case Study

See how a global financial services company prevented $20 million in fraudulent account openings.

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Fight fraud. Give your customers the experience they deserve.

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