Fraud Prevention

AtData and nSure.ai Join Forces to Empower Digital Merchants to Safely Grow their Businesses

The strategic partnership between AtData and nSure.ai combines AI technology with global expertise for advanced fraud prevention.

White Paper

Empathizing with the Consumer's Desire for Control Over Their Data

Consumer expectations present an opportunity for businesses to address concerns and demonstrate how data-driven solutions can be powerful tools to benefit them. Download our whitepaper to learn why understanding and embracing this challenge can help pave the way for a...

Enabling Fraud-Free Transactions in a Digital-First Economy

As the email address becomes more important in the continuing shift to digital, identifying ways to utilize it in fraud prevention strategies is key.

AtData Enters Strategic Partnership with Spec!

AtData, announced it has entered a strategic partnership with Spec. AtData's email intelligence data integrates with Spec's Trust Cloud platform to help customers stop fraud in its tracks.

The Dangers of Dangerous Domains

As businesses, it is important to protect against the risks associated with certain domains as you continue to adopt digital-first interactions and engagement with your consumers.

We’re excited to join the experts in the fraud prevention industry as we sponsor MRC Vegas 2023!

Join us at MRC Vegas 2023 to discuss how our email intelligence can best support your fraud prevention initiatives in the new year.

AtData Fraud Prevention

Companies worldwide power their fraud prevention with AtData’s massive historical database of email addresses and the billions of real-time signals we receive every month. Learn how 20 years of email-centric data powers the most comprehensive and accurate fraud prevention solution...

Why is Email the Key to Preventing Fraud?

Preventing fraud within your business can be simplified with the right tools, and at AtData, fraud prevention is one of the many reasons clients use our Fraud Prevention solution. To dive into this topic a bit deeper, we spoke with...

Why is the Email Address Your Secret Weapon for Fraud Prevention?

Recently, Phil Davis, AtData’s CBO, sat down for a quick fireside chat with a good friend and expert in fraud prevention for FinTech, Tim Li, CEO/Founder of Alchemy, a private labeled lending software company that powers BNPL, FinTechs and Banks...

Prevent Account Creation Fraud in FinTech: It All Starts with an Email

It’s no secret that creating an account for virtually anything now requires an email address, especially in FinTech. But just because someone enters an email into a registration form doesn’t always mean that the email address is real or belongs...

AtData’s Next Step in Fraud Prevention …

Over the past few months, we’ve been hard at work behind the scenes with some exciting advancements in our fraud prevention solution. But how did we get here, and why are we your best choice for a premier fraud prevention...

Email: The Weapon Against Identity Fraud

This post is co-written by Timothy Li, CIO & Acting CMO of RealtyMogul.com. About 7% of U.S. residents age 16 or older, or 17.6 million Americans, were victims of identity fraud in 2014, according to Bureau of Labor Statistics. Chances...