The Future of Fintech Runs on Better Identity
In a space defined by innovation, agility, and trust, knowing who you’re interacting with — and how to act on that knowledge — is everything.
AtData helps fintech companies and platforms anchor their systems to the most persistent digital identifier: the email address. Whether it’s a first-party data challenge, a fraud risk, or a marketing efficiency problem, we deliver actionable insights at speed and scale—using just an email.
- Stop synthetic fraud at the start by detecting high-risk emails and patterns during account creation
- Prevent bonus, referral, and signup abuse with our real-time email risk scoring solution
- Reduce identity friction with behind-the-scenes checks that minimize false positives and manual reviews
- Enrich customer records with signals like open activity, alternate emails, and behavioral patterns
- Enhance credit decisioning models with email-based indicators of consumer activity and trust
- Support AML, KYC, and compliance goals with privacy-forward, hashed-email data strategies
- Reactivate dormant accounts and improve communications with fresh, active email insights
- Power performance marketing with improved targeting, suppression, and lookalike audience building
Our advantage is the depth and freshness of our email intelligence network
Built from over 100 billion monthly activity signals and decades of email-centric data expertise. This allows fintech teams to make faster, more confident decisions across the customer journey—from acquisition and onboarding to engagement and fraud prevention.
We believe identity isn’t static — it’s a living signal. And email is the key to unlocking it.
Let’s connect at FinTech LIVE London 2025 to show how AtData can help you build smarter systems, better customer experiences, and deeper trust in every transaction.