Get perspective on your transaction

Global Email Intelligence

The Solution

Emails and their relationships to their transaction elements provide one of the key first steps in assessing the risk of a transaction or a new application.

These basic identity checks also offer the opportunity to lift sales and reduce customer friction. Enhance your identity verification and decision engine by incorporating dozens of data attributes on shipping and billing addresses, phone numbers and email addresses.

Email Verification


variables appended to your transactions
to fuel the algorithms’ accuracy


features are created & analyzed by our
deep learning models.

$14.7 Trillion

in new value will be won by 2030
by AI’s early adopters. Don’t lose out.


Real-Time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

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Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

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Anomaly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

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Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.

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Email as Identity

A user’s email address is an important component in confirming the completeness and accuracy of his or her application, account or transaction.  Much can be drawn from an email and much can be inferred if the email is new or if it is associated with problematic activity in the past.

Using’s Verification Services, you can transform complex checks, validations, associations and relationships into simple, actionable insights.


The Power of Getting Identity Right

Organizations are challenged on many fronts in their efforts to protect their customers and their businesses against fraud. The increasing growth and complexity of digital commerce leaves merchants and financial services firms vulnerable to cybercriminals and requires that organizations continue to innovate their security and anti-fraud policies across all digital channels.

But once your organization can accurately confirm the identity of your new website visitor, applicant or customer, the virtuous cycle begins. Use’s Identity Services to identify and remove the <1% of fraudulent and high-risk users so that you can focus on thrilling the >99% of high-trust customers.