Challenges We Solve

Account Opening

Digital Account Opening Has a Trust Problem, Not an Application Problem

Strengthen identity confidence during account opening, reducing uncertainty, minimizing friction, and enabling smarter approval decisions.

Account Takeover

Account Takeovers Don’t Start at Login. They Start with an Email.

A stolen login is all it takes for fraudsters to wreak havoc. AtData’s email address intelligence helps you detect compromised credentials and stop account takeovers before they happen.

Application Fraud in Financial Services

Fraud Is Getting Easier to Manufacture. Trust Is Not.

Identify risky and manipulated identities earlier, reducing application fraud while preserving approval rates and improving onboarding confidence.

Approval Rates

The Cost of a False Decline Is Rising Faster Than the Cost of Fraud

Approve more legitimate applicants with greater confidence by strengthening identity intelligence during onboarding without more friction.

Coupon and Promotion Fraud

Promo Fraud Might Be Destroying Your Margins in Disguise

Promo fraud is a bane on your performance. Stop it at the identity level with real-time email-based fraud intelligence.

Fake Accounts

Detect and Stop Fake Accounts Before They Cause Damage

Implement email address intelligence for a shield against fraud to identify high risk and fraudulent profiles and stop false accounts.

False Positives

Smarter Fraud Prevention, Fewer False Declines

Not every flagged transaction is fraud. AtData’s email address intelligence helps you reduce false positives by distinguishing between real customers and real threats without adding friction.

Fraud and Risk Mitigation

An Email Address is a Key Predictor of Fraud

With 98% recognition of email addresses and over 20 years of email-centric data signals, AtData can help you mitigate risk.

Fraud Model Fuel

Fraud Adapts. Your Prevention Model Should Too.

A static fraud model won’t cut it. AtData’s email address intelligence helps businesses fine-tune fraud prevention strategies with real-time insights and adaptable data.

Guest Checkout

Fraud Moves Fast. Your Guest Checkout Protection Should Too.

Guest checkout should be easy for customers, not fraudsters. AtData’s email address intelligence detects high-risk transactions in real time, protecting purchases without adding friction.

Synthetic Identity Detection

How Many of Your “Customers” Are Actually Synthetic Identities?

Fraudsters build synthetic identities to slip past weak verification systems. AtData’s email address intelligence detects inconsistencies early, stopping fraud before it escalates.

Synthetic Identity Detection Signals

Synthetic Identity Fraud Is No Longer Hiding. It Learned How to Blend In.

Detect early synthetic identity signals by identifying behavioral anomalies and indicators of manufactured identities before they cost you.

Synthetic Identity Fraud at Account Opening

Synthetic Identities Don’t Need to Be Real. They Just Need to Get Approved.

Stop synthetic and manipulated identities earlier, strengthening account opening decisions without adding unnecessary friction for applicants.

Transaction Fraud

Bolster Your Defenses Against Transaction Fraud with Email Data

Leverage your first-party data to identify potential threats before the point of purchase and catch fraudsters to save on costs.

Key Use Cases for AtData Identity Solutions

Powering the Future of Connected Identity

Digital Account Opening Has a Trust Problem, Not an Application Problem

Account Takeovers Don’t Start at Login. They Start with an Email.

Fraud Is Getting Easier to Manufacture. Trust Is Not.

The Cost of a False Decline Is Rising Faster Than the Cost of Fraud

Promo Fraud Might Be Destroying Your Margins in Disguise

Detect and Stop Fake Accounts Before They Cause Damage

Smarter Fraud Prevention, Fewer False Declines

An Email Address is a Key Predictor of Fraud

Fraud Adapts. Your Prevention Model Should Too.

Fraud Moves Fast. Your Guest Checkout Protection Should Too.

How Many of Your “Customers” Are Actually Synthetic Identities?

Synthetic Identity Fraud Is No Longer Hiding. It Learned How to Blend In.

Synthetic Identities Don’t Need to Be Real. They Just Need to Get Approved.

Bolster Your Defenses Against Transaction Fraud with Email Data

Cookies & Marketing Settings

Key Use Cases for AtData Identity Solutions

Powering the Future of Connected Identity

Digital Account Opening Has a Trust Problem, Not an Application Problem

Account Takeovers Don’t Start at Login. They Start with an Email.

Fraud Is Getting Easier to Manufacture. Trust Is Not.

The Cost of a False Decline Is Rising Faster Than the Cost of Fraud

Promo Fraud Might Be Destroying Your Margins in Disguise

Detect and Stop Fake Accounts Before They Cause Damage

Smarter Fraud Prevention, Fewer False Declines

An Email Address is a Key Predictor of Fraud

Fraud Adapts. Your Prevention Model Should Too.

Fraud Moves Fast. Your Guest Checkout Protection Should Too.

How Many of Your “Customers” Are Actually Synthetic Identities?

Synthetic Identity Fraud Is No Longer Hiding. It Learned How to Blend In.

Synthetic Identities Don’t Need to Be Real. They Just Need to Get Approved.

Bolster Your Defenses Against Transaction Fraud with Email Data

Contact AtData

Search AtData.com