Oct 26 - 29  |  Las Vegas, NV

Identity is the Currency of Trust

In fintech and payments, every interaction carries both opportunity and risk. You need to know exactly who you’re dealing with — before accounts are opened, transactions are processed, or offers are redeemed.

AtData empowers financial institutions, digital banks, payment providers, and fintech platforms to anchor identity, risk, and engagement strategies to the most persistent, resilient identifier: the email address.

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

• Stop synthetic and high-risk signups at the moment of account creation
• Prevent referral, promo, and bonus abuse with email risk scoring
• Reduce manual reviews by automating trust decisions with high-confidence signals
• Enrich customer profiles with activity, engagement, and alternate email data
• Improve credit decisioning with behavior-driven trust indicators
• Support KYC, AML, and compliance with privacy-forward identity enrichment
• Boost marketing performance through improved targeting and suppression

The AtData Advantage

The industry’s largest and most active email intelligence network, powered by over 100 billion monthly activity signals and decades of historical email data and expertise. This means you can see beyond a static piece of customer data, understanding how active, engaged, and trustworthy an identity truly is.

AtData delivers value across fintech functions:

• Fraud & Risk Teams – Detect anomalies early, prevent losses, and scale without adding friction
• Growth & Marketing – Maximize reach, engagement, and ROI with cleaner, more accurate data
• Data Science & Product – Feed AI/ML models with rich, real-time identity signals
• Compliance & Security – Add layered verification without slowing the customer experience

By using email as the core identity key, we help fintech leaders:

• Increase approval rates for good customers
• Lower acquisition costs by eliminating fraud early
• Personalize onboarding and engagement in real time
• Ensure identity confidence without creating friction

The future of fintech belongs to companies that can move fast and build trust. Let’s connect at Money20/20 USA to show you how AtData can help you do both.

Turn every email into an opportunity for growth and protection.