AtData logo

40% of Fraudsters Use a New Email Address

For businesses and consumers alike, understanding the risks and embracing fraud detection systems is a fundamental aspect of modern commerce. Whether securing personal data or safeguarding the financial bottom line, fraud detection is a critical layer of defense that no business, regardless of size or industry, can afford to overlook.

When it comes to safeguarding the digital landscape, email addresses, and the robust intelligence that surround them, are integral. If fraudulent email data is still slipping past your security algorithms, the very integrity of your database is compromised. Account origination, transactions, and take-overs are prime real estate for bad actors to attack. These are challenges many organizations face, and they all center around an email address.

10% of new fraudulent email addresses are fake or invalid

AtData’s Fraud Prevention is based around our global, historical email address intelligence and the perfect ingredient for prevention efforts. Minimize friction and make fast, accurate decisions at the point of capture.

Solutions We Offer

Fraud Prevention

In the face of increasing digital threats, safeguard your organization and customers with the leaders in email address intelligence. In the modern era of digital engagement, threats compromise not only data but also erode trust. With our innovative solution that monitors for anomalous or malicious behavior, identifies spam traps and dangerous domains, and prevents fraudulent activity, improve your defenses against evolving threats.

Learn More

SafeToSend® Email Verification

Ensure the accuracy and hygiene of your email data with AtData’s industry-leading email address validation. Guard against inaccuracies, decayed data, bouncing emails, spam trap hits, and the potential for a damaged reputation. Invalid or unknown email addresses pose risks, making it crucial to utilize email validation as a front line of defense. Flag invalid and risky email addresses through proprietary methods to eliminate threats, safeguarding your opportunities to connect with valuable customers.

Learn More

Risk Score

Rapid identification of risks is a key strategy for comprehensive fraud prevention. Make your detection smarter and stronger with unmatched email activity data to create a solid foundation for decision-making and escalation tactics. Protect your business and your customers effectively and efficiently.

Learn More

The Mechanisms of Fraud

Fraud comes in many forms, each with its own way of deceiving people or businesses for illegal gain. Key types include financial fraud through fraudulent transactions, identity theft where personal details are stolen, and cyber fraud involving online scams and hacking, and insurance fraud through fake claims, and corporate fraud with dishonest business practices.

Although fraud can come in a variety of ways, all of them highlighting the importance of being cautious and proactive in prevention.

Fraudulent Tactics and Schemes

Fraudsters often employ sophisticated tactics to execute their schemes, including exploiting system vulnerabilities, crafting believable phishing messages, and manipulating individuals through social engineering techniques.

The Role of Technology in Facilitating and Fighting

As much as technology has been a boon for fraudsters, it also provides potent countermeasures. Advancements in artificial intelligence (AI), machine learning, and encryption are at the forefront of combating fraud. Keeping up with these technologies is essential for mitigating the risks fraud poses to your business and customers alike.

The Importance Of Fraud Detection

Protecting Business Operations

Fraud detection is a proactive step toward ensuring business continuity. Identifying fraudulent activities before they escalate can protect a company’s assets and secure its operational infrastructure. This foresight prevents disruptions that can derail daily business functions and impact long-term strategies.

Maintaining Customer Trust

Trust is the cornerstone of any customer relationship, and it’s acutely sensitive to the threats of fraud. Effective fraud detection protocols communicate to customers that a business values and protects their personal and financial information, bolstering customer loyalty and retention.

Long-Term Financial Health

The financial repercussions of fraud can be devastating. Detecting and preventing fraudulent transactions not only protects immediate revenue but also safeguards against potential legal liabilities and costly penalties. Such vigilance ensures the vitality and financial health of a business, contributing to sustainable growth and profitability.


What immediate steps should a company take after detecting fraud?

The company should immediately halt the transaction, inform relevant authorities if necessary, analyze how the breach occurred, and take steps to strengthen security measures to prevent future incidents. There should be clear escalation protocols in place dependent on your industry.

Can small businesses afford advanced fraud detection services?

Yes, fraud detection solutions are scalable to offer budget-friendly options for small businesses.

How do machine learning and AI help in detecting fraud?

These technologies analyze patterns in data to identify unusual behavior that may indicate fraud, improving over time as they process more information.

Is it necessary for a business to have a dedicated fraud prevention team?

While not all businesses may require a dedicated team, it’s important to have personnel trained in recognizing and responding to fraud indicators.

What is the most challenging aspect of fraud detection for businesses?

Continuously adapting to evolving fraud tactics and leveraging new technologies to enhance existing fraud detection measures are among the most challenging aspects.

How do privacy laws affect fraud detection efforts?

Privacy laws require businesses to balance the need for fraud prevention with the protection of personal data, necessitating careful handling and processing of customer information within legal parameters.

Power Fraud and Risk Decisions with Email Address Intelligence

Contact Us

Additional Resources

Talk with an Email Expert