Fraud & Risk

Knowledge Pills: Fraud Tools - Email Techniques

Robert Giblett - Emailage Corp.


As card fraud continues to shift to the card-not-present and eCommerce spaces, email addresses are emerging as a critical data point for merchants to properly assess fraud risk. Third-party services can be used to calculate a risk score based on whether an email address has been associated with previous illegitimate activity, or whether the email address is brand new, both of which are strong indicators of risky transactions.

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Knowledge Pills: Fraud Tools - Email Techniques

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