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AtData – premier provider of Email Risk to the fraud industry.  A proven risk assessment tool utilizing a user’s email address.  Our service empowers companies to confidently assess risk via a customized AI Risk Score, with fast transaction assessment and accuracy to stop the ever-evolving fraud tactics more effectively.

HQ: Newton, MA, USA

Founded: 1999

Fraud Solution Profile

At Data

Our unique approach, using patented, proprietary analytics, AtData‘s email intelligence is the core risk identifier in fraud detection.  Email is the unique global identifier, which is at the heart of our solutions.  It’s the universal key to all digital engagement and transactions in every industry, everywhere. Our global network, fueled by global digital insights and shared transaction history, makes AtData’s email insights the most predictive data element in fraud Prevention. Our technology combines advanced analysis, Machine Learning, Artificial Intelligence and real transaction outcomes.  With billions of digital identifiers processed by the network every month—only AtData brings together physical data, digital data and dynamic fraud signals creating a holistic view of the person behind the transaction.

By returning an overall AI Risk Score, along with metadata points such as email and domain details and other Personally Identifiable Information (PII), AtData delivers decisioning data that supports your risk-based assessment and fraud mitigation strategies.

Industry
Ecommerce, Financial Services, Insurance, Telecom
Primary Functionality
Identity & Authentication
Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Technology
Machine Learning, Multi-Factor Authentication, Rules Engine