AI TOOL PROFILE
Emailage: Email Fraud Detection and Risk Management
- Security
- Identity Verification
- Financial Services Providers
- Insurance Organizations
- Government Agencies
- Healthcare Organizations
- Corporations
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
At a glance
- Best for
- Financial Services Providers, Insurance Organizations, Government Agencies, Healthcare Organizations, Corporations
- Key use cases
- Preventing Account Takeover, Detecting Account Opening Fraud, Card-Not-Present (CNP) Fraud Protection, Combating Business Email Compromise, Managing Bonus Promotion Abuse
- Integrations
- LexisNexis Dynamic Decision Platform, LexisNexis RiskNarrative, LexisNexis Risk Management Solutions, API
- Official website
- Visit emailage official website
How AI is used
Emailage is an identity verification and risk management tool that uses email addresses as a digital marker to detect fraud. By analyzing email behavior, velocity, and history against a cross-industry data network, the software provides a risk score to help businesses make decisions about user interactions.
The tool is designed for a variety of buyers, including those in sectors such as insurance, law enforcement, and financial services. It supports the detection of various threats, including account takeovers and payment fraud.
Buyers should note that while the tool can deliver a score based on an email address alone, it can also incorporate other attributes like IP addresses and phone numbers for a more comprehensive assessment. Users should confirm how the risk scores fit into their specific decision-making workflows and whether they require the response times provided by the Rapid version of the tool.
Key Features
Risk Score Generation
Produces a risk score based on email attributes, behavior, and history.
Fraud Detection
Analyzes signals to identify patterns and anomalies in real time.
AI and Machine Learning
Uses data science techniques to identify connections and dependencies across a global network.
Multi-Attribute Analysis
Supports the collection of email, IP addresses, names, and phone numbers for risk assessments.
API Integration
Allows businesses to integrate fraud detection into existing internal systems and platforms.
Customizable Risk Scoring
Supports calibration of scoring based on a company's specific fraud profile and risk appetite.
Use Cases
Preventing Account Takeover
Identifying high-risk interactions to help stop unauthorized access to user accounts.
Detecting Account Opening Fraud
Assessing the risk level of new users during the onboarding process.
Card-Not-Present (CNP) Fraud Protection
Supporting the detection of fraudulent transactions in online payment environments.
Combating Business Email Compromise
Analyzing email domain risk to help identify corporate email fraud.
Managing Bonus Promotion Abuse
Identifying patterns of users attempting to exploit customer incentives and promotions.
Integrations
- LexisNexis Dynamic Decision Platform
- LexisNexis RiskNarrative
- LexisNexis Risk Management Solutions
- API
FAQ
Does Emailage only analyze the risk of an email address?
- No, while email is a primary marker, the system also analyzes IP addresses, names, and other attributes to provide a risk assessment.
How is the software implemented?
- Emailage can be integrated via API or through LexisNexis platforms. Some users can begin using the service the same day that contracting and credentialing are completed.
What types of fraud does Emailage help identify?
- It supports the detection of account takeover, account opening fraud, business email compromise, and card-not-present fraud, among others.
Source category: Security
Source subcategory: Identity Verification
More tools in Security
Other published listings in the Security category.
More tools in the Identity Verification software type
Related listings that share the same software type for comparison and shortlisting.
