Oct 28  |  London

Identity is the Foundation of Every Payment

In digital payments, every transaction starts with trust. From account creation to recurring transactions, you need to verify identities quickly, prevent fraud before it costs you, and create seamless experiences.

AtData helps payment providers, banks, fintechs, and merchants anchor identity and risk decisions to the most persistent digital identifier: the email address. Our intelligence — built on over 100 billion monthly activity signals — goes beyond static data to reveal how active, engaged, and trustworthy your data is.

Our solutions deliver actionable, real-time insights that help you:

• Detect synthetic and fraudulent signups instantly at onboarding
• Prevent promo, referral, and account abuse with real-time risk scoring
• Reduce manual reviews by automating trust decisions without slowing approval times
• Enhance KYC and AML workflows with privacy-safe email-based identity enrichment
• Enrich customer records with activity, engagement, and alternate email data
• Improve credit and risk models with dynamic behavioral indicators
• Re-engage dormant customers using fresh, accurate contact information
• Boost payment acceptance rates by identifying high-quality, active customers

The AtData Advantage

Our email-centric identity intelligence strengthens performance across key payment workflows:

• Fraud & Risk Prevention – Spot bad actors early, lower chargebacks, and stop losses before they occur
• Customer Onboarding – Approve legitimate customers faster while screening out high-risk profiles
• Compliance & Regulatory – Support KYC/AML requirements without adding unnecessary friction
• Marketing & Growth – Improve targeting, segmentation, and lifetime value with cleaner, active data

Why AtData?

• Scale & Accuracy – The industry’s largest active email network ensures unmatched coverage
• Privacy-First – Built for compliance, using hashed emails for minimal PII exposure
• Speed – Real-time API responses keep your approval and payment processes moving
• Versatility – Works across fraud prevention, customer acquisition, retention, and compliance

In a competitive payments landscape, every decision — approve, decline, flag — must be backed by confidence. AtData gives you the intelligence to make those calls instantly, so you can grow without increasing risk.

Let’s connect at ePay Summit and show you how email identity can transform the way you onboard, protect, and engage your customers, delivering higher trust and better margins from day one.