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The critical role of the email address in fraud prevention

“If you have the ability as a company to actually see the history and behavior behind an email address, that is one hell of a fraud indicator.” –Brett “Gollumfun” Johnson

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Why does a former hacker and card-not-present fraud pioneer think email risk assessment could be the most important weapon in your antifraud arsenal? Because, it's the one identifying piece of information that accompanies every online transaction.

While fraudsters try to adapt, there is no way around the fact that, to cash out, they must steal or create an email address. Download this white paper to discover how you can use the email address to strike fear in the heart of fraudsters while boosting your bottom line.

We’ve seen a very compelling ROI from Emailage. I’ve found email risk assessment is a good indicator of both positive and negative behaviors.