The Invisible Payments Threat: Fill in Your Fraud Strategy's Critical Missing Piece

Stop Fraud Early, Fast, and Cost-Effectively

Fraud in payments is a shape-shifter — ever-evolving, always adapting. Every transaction is a question: Is this real? Is this safe? You have sophisticated technology, but so do the fraudsters. And they’re moving faster. The payments industry throws billions at fraud prevention, yet the cracks remain.

Here’s the uncomfortable truth: Traditional fraud tools aren’t built for the modern threat landscape. Device intelligence can be spoofed. IP tracking can be masked. Behavioral analytics? Manipulated.

But one thing fraudsters can’t fake? Genuine, historical email activity.

Email: The Fraud Signal Not Enough People Talk About

AtData turns email address intelligence into your unfair advantage. With the industry’s most comprehensive email activity network — processing over 100 billion signals monthly — we bring a layer of fraud prevention that others miss.

Our intelligence isn’t just theoretical. It’s grounded in real-world email behavior, spanning decades of data.

When fraudsters create synthetic identities or hijack accounts, they leave behind digital ghosts — email addresses with no footprint, no history, no signs of life. Our advanced machine learning models see through these deceptions in real-time, allowing you to stop fraudulent transactions before they happen.

No extra friction. No false positives that kill conversion rates. Just precision.

Beyond Blacklists: A Smarter Way to Stop Fraud

Blacklists and risk scores are helpful, but they’re reactive. They tell you about fraud that has already happened. We give you a smarter path forward:

• Preemptive Identity Verification

  Validate users before they transact with the analysis of the real-world history of their email address. If it’s fresh, disposable, or tied to suspicious activity, you’ll know instantly.

• Account Takeover Protection

  Fraudsters hijack accounts and change credentials to lock out real users. We detect anomalies in email behavior so you can flag compromised accounts before they can be exploited.

• Chargeback Defense

  Fraudulent purchases don’t just cost you money — they erode trust. Our intelligence helps you distinguish real customers from bad actors, reducing chargebacks and unnecessary refunds.

• Frictionless Risk Assessment

  Adding more security checks can kill conversions. Our email intelligence works silently in the background, improving fraud detection without burdening good customers. All with just an email address.

Scale, Speed, and Seamless Integration Because Time is Money

The payments industry operates in milliseconds. So do we.

Our real-time API delivers fraud signals instantly, integrating directly into your existing fraud stack. No painful onboarding. No learning curve. Our pre-trained models start delivering insights from day one.

And while other providers leave you to fend for yourself, we take a hands-on approach. Our fraud prevention experts work with your team to fine-tune strategies, optimize risk models, and ensure you’re getting the most out of our data. Because fraud doesn’t sleep, and neither does our technology.

A Cost-Effective Defense That Pays for Itself

Fraud costs the payments industry billions of dollars a year. But fighting fraud shouldn’t drain your bottom line. Our email-centric intelligence is not only more accurate—it’s also more cost-effective. By stopping fraud before it enters your system, we help you reduce reliance on expensive chargeback mitigation services and manual review processes.

And the best part? Every fraudster we catch strengthens your defenses for the future. Our network effect means that as our intelligence grows, so does your ability to stay ahead.

Fraud is Evolving. Are You?

If your fraud prevention strategy isn’t using email address intelligence, you’re fighting with one hand tied behind your back. AtData gives you the missing layer of insight you need to stop fraud before it starts—without slowing down good customers.

It’s time to rethink your defenses.