Products_EmailRiskScore
Socure’s Email RiskScores

Predict Email Risk and Verify Ownership

Email RiskScores assess the risk and ownership strength of email information to help organizations detect fraud early, reduce abuse, and optimize decisions across onboarding, authentication, and payments. Part of the RiskScores suite with Phone RiskScore and Address RiskScore, Email RiskScores work in low-PII environments and scale with your identity strategy.

Overview

Stop Email-Based Fraud Before It Happens

Socure Email RiskScores use advanced machine learning and consortium intelligence to evaluate email credibility, ownership signals, behavior, and fraud patterns. This risk signal helps teams prevent fraud, improve conversion, and make smarter decisions without adding friction to the customer experience.

Capabilities

Predict Email Risk and Verify Trust

Email risk prediction

Identify risky, fraudulent, or disposable email identities early in the journey.

Adaptive risk decisioning

Reduce abuse, spam, and false positives with adaptive, risk-based decisions.

Intelligence at network scale

Improve accuracy using consortium intelligence across billions of email interactions.

Use Cases

Built for Fraud, Onboarding, and Growth Teams

Socure’s Email RiskScores support critical decisions across onboarding, interaction authentication, and high-value actions.

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Progressive Onboarding

Progressive Onboarding

Assess email-linked risk at the start of onboarding to prevent fraud and approve more valid users.

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Authentication, OTP Optimization, and ATO Prevention

Authentication, OTP Optimization, and ATO Prevention

Assess email-linked risk to determine when email OTP or step-up authentication is necessary, reduce unnecessary OTP sends, and detect early indicators of account takeover activity.

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Abuse and Spam Prevention

Abuse and Spam Prevention

Reduce automated abuse by identifying disposable, throwaway, or high-risk emails.

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Payments and Notification Reliability

Payments and Notification Reliability

Evaluate email-linked risk for payment notifications, alerts, and critical communications.

Technology Highlights

Predictive Email Risk and Ownership Signals

Key Benefits

Better Email Risk Decisions With Less Friction

Email RiskScores help teams detect and prevent fraud early, reduce unnecessary verification, and improve customer experience through adaptive decisions.

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Catch Fraud Earlier

Catch Fraud Earlier

Flag risky email identities at the first point of capture.

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Improve Onboarding Conversion

Improve Onboarding Conversion

Reduce false positives and approve more legitimate users with adaptive risk decisions.

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Reduce Operational Cost

Reduce Operational Cost

Lower manual review load and unnecessary verification expenditures.

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Scale Across the Lifecycle

Scale Across the Lifecycle

Apply consistent email-linked risk assessment from onboarding through authentication and high-value actions.

Let us prove it.

Ready to see RiskScores in action?