Predict Risk & Verify Email Ownership
Stop fraud while avoiding friction with industry-leading coverage and adaptive machine learning with Socure Email RiskScore, part of Socure’s industry-leading identity verification and fraud protection platform.
REQUEST A DEMOStreamlining 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.
Enable Trust Throughout the Account Lifecycle
Account Registration
Establishes trust and deflects fraud at account creation
One-Time Passcodes
Confirms email legitimacy before sending OTPs via email
Profile Changes
Provides a passive signal validating email address risk prior to implementing profile changes
Marketplace Account Verification
Maintains integrity of ecosystem
Instant Digital Delivery
Protects against attacks when fraudsters plan to receive stolen goods instantly
Account Authentication
Maintains trust and mitigates fraud when sending one-time passcodes via email
Loan Origination
Identifies potential fraud before damage can be done
Credential Stuffing
Validates integrity of customer email addresses
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
Related Fraud Products
Sigma Identity Fraud
Analyzes every dimension of consumer identity device, name, email, phone, address, date of birth, SSN, IP, velocity, network and behavioral intelligence, and more—delivered in a single ML model.
Sigma Synthetic Fraud
Tackles targeted fake, randomized, and synthetic fraud patterns using data analysis and an ML model trained on consortium data from Socure's extensive portfolio of customers.
Phone RiskScore
Predict the risk of a phone number utilizing various risk intelligence and phone number attributes. Predictive factors include how often the phone number has been ported, length of subscriber tenure, and if the number is a VoIP.
Sigma Device
Predicts risk associated with a device using data attributes such as IP, geolocation, device type, and device software. Binding a known identity to a known good device enables verification at critical points in the customer lifecycle.
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