Fraud Prevention

Perfecting the Art of Email-Centric Protection

You’re no stranger to the complexities of fraud detection. But what if I told you that your greatest vulnerability might be hiding in plain sight? The email addresses you’re already tracking — what if they held more power than you realized?

In today’s interconnected world, an email address is for more than just messages.
They’re stories of trust, opportunity, and sometimes deceit.

AtData doesn’t just validate emails. We dissect their digital fingerprint. Every interaction, every piece of data tied to that address is analyzed, transforming a simple identifier into a high-resolution map of risk.

By looking at the complete digital profile of an email, from age to behavior to history, we help you spot potential fraud before it can materialize.

Driven by Email Intelligence

Stop Fraud and Reduce Friction

Our comprehensive tools, ranging from AI-driven risk analyses to advanced domain insights, transform emails into robust shields against fraud. We empower businesses worldwide to achieve seamless transactions, frictionless onboarding, and untarnished reputations. Partner with AtData to redefine digital security.

• Trusted email address experts serving industry leading brands and partners
• Massive historical database of email addresses and billions of real-time monthly signals
• Real-time machine learning risk score, age of email, plus additional insights
• Direct contracting with the data originator
• Customizable ML modeling by region, sector, or client
• White glove customer service

Proprietary Data

Advance Your Fraud Insights

Email Data

The Ultimate Fraud Prevention Tool

How much intelligence is packed into a single email address? A lot more than you might think. AtData turns email addresses into a living, breathing reflection of online behavior. Each email comes with a history that spans far beyond its creation date. It’s the fingerprint that tells you whether this account is legitimate or just another attempt to game the system.

• Age of Email: A fresh account raises red flags. Newly created emails have higher chances of being linked to fraud.
• Behavioral Patterns: A sudden change in usage habits could point to fraudulent activity or account takeover.
• Historical Signals: Data from billions of previous interactions gives context to every email address, allowing you to see not just the present, but the potential future risks.
• Dynamic Risk Scoring: We score each email on real risk. High-risk emails don’t get a second chance.

By making these data points actionable in real time, we give fraud prevention professionals the power to act instantly, preventing fraudulent behavior before it ever impacts your business.

Speed and Precision

The Key to Staying Ahead

Fraud never waits. And neither should you.

AtData’s real-time analysis allows you to act on high-risk emails immediately. Whether it’s blocking a fake account before it’s activated or preventing a high-risk transaction, we provide the speed necessary to make decisions in the heat of the moment.

• Real-Time Risk Assessments: Our systems evaluate the risk of every email as it’s created or engaged with — no waiting, no delay.
• Instant Action: Flag or block fraud attempts as soon as they happen, preventing potential losses.
• Adaptive Algorithms: Our AI-driven system learns and adapts to emerging fraud trends, providing the intelligence needed to stay ahead of the curve.

In fraud prevention, milliseconds matter. The ability to act before the fraudster does is the difference between catching a scam and letting it slide. That’s where AtData shines: we give you the speed and insight needed to act quickly, accurately, and effectively.

The AtData Edge

Expertise You Can Trust

AtData is a leader in the field of email intelligence, and it’s not by accident. For over 20 years, we’ve built a massive network of data, giving us unique insights into email activity patterns. We draw on a global pool of billions of data points, meaning we can offer an unprecedented level of detail and accuracy when assessing risk.

We don’t just throw data at you — we make it actionable.

Our unique blend of email intelligence and machine learning transforms raw data into a dynamic, real-time defense against fraud. Whether you’re protecting a high-stakes financial transaction or preventing account takeover, AtData’s tools provide a strategic advantage that makes fraud prevention not just reactive but anticipatory.