Nov 3 - 5  |  Amsterdam

Email Intelligence That Protects Revenue

Fraud doesn’t wait until checkout—it starts the moment a bad actor enters your ecosystem. Whether it’s account creation, loyalty enrollment, or coupon redemption, the first identifier fraudsters provide is almost always an email address.

AtData turns that single input into actionable fraud intelligence. Our network of 100+ billion monthly activity signals gives you the ability to instantly detect risk, prevent abuse, and build trust—without adding friction for legitimate customers.

With AtData, risk and fraud teams can:

• Detect and stop fake accounts at signup with email-centric risk scoring
• Prevent promo, coupon, and loyalty abuse by identifying multi-account activity
• Reduce account takeover attempts by flagging suspicious or compromised addresses
• Lower manual review burden with automated, high-confidence decisions
• Block bots and synthetic identities using velocity and reputation signals
• Protect surveys, reviews, and referrals from manipulation and fraud
• Safeguard margins by reducing wasted spend and fraudulent redemptions

Our solution integrates directly into your onboarding and transaction flows. By leveraging real-time risk scoring, you can prevent fraud before it scales, saving time, money, and customer goodwill.

Leading Merchants and Platforms Trust AtData

• Email-first expertise – Decades of experience in email data and fraud detection
• Scale – The largest, most active email activity network in the market
• Accuracy – Risk models refined by real-world fraud signals and behaviors
• Speed – Real-time responses that don’t slow approvals or transactions

Fraud and abuse look different in every industry, but the costs are universal — lost revenue, broken trust, and damaged customer experiences. AtData helps merchants, fintechs, and platforms stay ahead by addressing threats at the first point of entry.

At MRC Amsterdam, the global fraud prevention community comes together to share strategies, solutions, and innovations. Let’s connect to show how AtData can give your team the intelligence to stop more fraud faster, and create safer, more profitable customer journeys.