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Avoid Friction While Combating Fraud and Account Takeover

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