Jun 3 - 5  |  Amsterdam

Fraud Prevention Starts with an Email

At Money20/20, innovation meets action, and AtData is bringing the real-time intelligence needed to outpace fraudsters. If you’re fighting promo abuse, fake accounts, or other forms of digital fraud, a quick meeting with our team could transform your strategy.

With a foundation built on billions of monthly activity signals, AtData helps fintechs, platforms, and digital brands stop fraud before it impacts performance, trust, or spend. We deliver scalable, privacy-compliant data products that work behind the scenes to verify identity, validate intent, and prevent abuse—starting with a single, critical signal: the email address.

Why Meet with AtData?

Email is your first—and often only—signal at signup or transaction. We make it smarter. Here’s how we help:

• Detect Fake and Disposable Emails in Real-Time: Prevent fraudsters from entering your ecosystem before they even log in.
• Block Promo Abuse and Fake Loyalty Accounts: Identify high-risk behaviors and patterns using our fraud prevention network.
• Protect Incentive, Loyalty, and Referral Programs: Keep your campaigns performing by verifying consumer legitimacy at the point of capture.
• Combat Multi-Account Fraud and Identity Manipulation: Use alternate email matching and behavioral data to flag suspicious activity fast.

Fraud Fighters, Not Just Data Vendors

We’re more than a data provider. We’re a fraud prevention partner. Our email-centric approach is trusted by platforms, brands, and security teams to:

• Enhance identity verification at onboarding
• Reduce manual review queues
• Protect promo budgets and brand trust
• Integrate into existing fraud and compliance workflows seamlessly

Our network is built to support security without sacrificing user experience. With real-time insights and infrastructure-ready integration, we help you move faster, smarter, and more securely.

Let’s Talk Trust

Money20/20 is the right time to think differently about fraud prevention, and we’re here to help you do exactly that. Book a time with our team to see how our identity signals can become your first line of defense against evolving threats.

Ready to protect what matters? Let’s meet at Money20/20.