Streamlining Fraud and Account Takeover with Minimal Friction

Customers expect a one-click experience and email addresses provide the foundation for their journey. Starting at account opening and throughout the customer lifecycle, consumers register new personal email addresses or change work emails. Malicious actors use compromised email addresses to conduct their nefarious activity. The challenge? Deflect fraud from faked, stolen, or invalid email
Email RiskScore Answers Key Questions

Delivering safety and countering fraud requires verifying a consumer’s email address and assessing risk at touchpoints such as account opening, account updates, and online transactions. Socure Email RiskScore moves beyond rules-based approaches by applying adaptive, automated machine learning and continuous feedback to email addresses, identifying “bad” emails while also providing a seamless user experience.
Email RiskScore Technology Highlights

Passive Yet Highly Predictive
Preempt fraud by detecting evasive patterns
- 60+ email-specific features, including email validity considering unusual string patterns, email domain mismatches, email to name mismatches, and more
- RiskScore returns a score between 0 to 1 indicating the riskiness of the email address
- Correlation returns a value between 0 to 1 indicating the strength of relationship between the presented name and the email address
Flexible Deployment
Stand-alone or suite Deployment
- Mix-and-match of a product portfolio that includes Sigma Identity Fraud, Sigma Synthetic Fraud, Sigma Device, as well as Email, Phone, and Address Risk Scores
- Verify a 360 degree view of your customers’ identities
- Create custom workflows across multiple use cases

Continuous Improvement
Feedback data from the industry’s leading consortium of clients
- Socure delivers better fraud models trained with consortium feedback data
- As the consortium grows, Socure gets smarter using feedback data from an expanding network of trusting firms to counter evolving identity fraud patterns