Detect Fraudulent Emails Associated With Risky Behavior
IPQS analyzes over 1B user actions per day, providing a wealth of information for our intelligent data processing algorithms. New fraud rings and emerging patterns of abusive behavior are quickly detected across our threat network and then blacklisted to prevent further abuse. Email risk scoring is well supported worldwide, with detection rates that outperform our peers by over 30%-40%. Receive accurate scoring in every region from US & Canada to Europe, Asia, and Australia.
Process applications, registrations, & transactions using a combination of fraud prevention solutions with email risk scoring:
- IP Intelligence - Identify IP addresses with an abusive history and higher risk proxies and VPNs recently used for malicious behavior. IPQS is the world's leading provider of IP address reputation scores.
- Email Validation - Combine email address fraud scoring with world class email validation. Push beyond standard email verification services with deliverability estimates and advanced risk analysis.
- Phone Validation - Validate phone numbers with worldwide support and retrieve details like carrier and line type status. Detect VOIP phone lines and disposable phone numbers and access reputation history.
- Registration Fraud Prevention - Validate new users as they sign up to prevent fraudulent account details and fake signups. Complete protection suite against fake registrations and high risk user accounts.
- Application Screening - Verify new applications for credit cards, lending, tenants, mortgages, and other financial products.
Accurately detect abusive behavior, malicious users, and suspect orders with email fraud risk scoring by IPQS. Enhance risk analysis further by scoring additional user data such as phone numbers, postal addresses, billing details, and IP addresses.