AtData’s new API release for their Fraud Prevention Service, all based on an email address

AtData, The Email Address Experts, announced the launch of a new, expanded API for their Fraud Prevention Service. Powered by proprietary email activity data, these services enable companies to more effectively combat the growing amount of fraud in the digital space and preserve revenue.

The AtData Fraud Prevention Service utilizes email address signals to determine malicious activity in real-time. This Fraud API includes: platform tumbling, domain analysis, behavioral insights, email validation, IP verification, and consortium check that combined create an AI Risk Score. The AI Risk Score can be tailored to any company’s exacting needs.

The new API release includes:

• Name and Address Correlations – Determines that the full name and postal address fields match information previously seen for a given email.
• Email and Address Anomalies – Determines if there are abnormally high amounts of postal addresses associated with a given email and vice-versa.

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“This release continues the AtData vision to provide comprehensive email intelligence to our customers. We are proud to further enable them to identify malicious activity and act on it to prevent fraud, ultimately protecting their revenue, their reputation, and their customers,” says Diarmuid Thoma, AtData’s VP of Fraud & Data Strategy.

Connect with AtData at MRC 2023:

• Booth #521 – Meet with us in the main exhibit hall to better understand how AtData powers real-time fraud prevention utilizing one of the most impactful signals for determining fraud – the email address.
• VP of Fraud & Data Strategy – Diarmuid Thoma, who has over 20 years of innovating modern fraud prevention for leading companies, will be on site for discussions. +353 85 7654320
• Demo Theatre Stage – 2:10pm PST on Tuesday 3/7, AtData will be presenting our Fraud Prevention service and its new API release.

1,000’s of companies, worldwide, power their fraud prevention with AtData’s massive historical database of email addresses, including the billions of real-time signals we receive every month. We’ve been compiling email-centric identity data for over 20 years, and we have the accurate email data available to enhance your fraud discovery models that assist in stopping: chargebacks, account takeovers, fake account creations, and transactional fraud. Even if a company has no fraud staff, this service can be implemented.

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