Email Risk Scoring

Because every email address tells a story

Email Risk Scoring supports account opening for banking, financial services and ecommerce.

Algorithms assess the risk level associated with a customer’s email address in real time and a risk score is generated to help decide the right action for a customer application.

Why use Email Risk Scoring?

  • Globally expand identity verification coverage
  • Improve identity verification and fraud detection accuracy
  • Reduce false positives


Access over 5 billion email addresses, including 40m associated with fraud.


One global ecommerce provider prevented $19m of fraud over 12 months using email risk scoring.

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If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888

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