IPQS Email Fraud Detection Service

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Email fraud detection service is the most common channel of communication in business. Unfortunately, it’s also one of the most dangerous channels. Criminals use email to impersonate trusted companies, steal account information, request wire transfers and more. This type of fraud is known as Business Email Compromise (BEC), and is estimated to cost businesses $8 million per day.

Email addresses provide a wealth of behavior and history data that can help detect and assess risk across customer touchpoints. However, fraudsters are increasingly adept at masking fraudulent activity. As a result, it’s critical to deploy multiple identity verification and detection solutions for the most accurate results.

Combatting Cyber Threats: Leveraging an Email Fraud Detection Service

IPQS combines over 30+ email reputation signals to create an email risk score that provides real-time identification of users, accounts and payments with powerful fraud prevention. The solution identifies fraudsters and other unauthorized users to mitigate risk and protect brands from chargebacks, fake sign ups, phishing attacks and other forms of malicious activity.

The email reputation service evaluates email metadata points such as domain details, email activity, and other risk indicators. It also references blacklists in addition to analyzing the velocity and frequency that an email address is used on the internet. The higher the risk score, the more suspicious an email is. Fraudsters can spoof their emails by using throwaway email domains that change quickly and appear legitimate, allowing them to bypass blacklists.

The email activity metric looks at how quickly an email address is utilized on the web, and how frequently it changes. This helps identify high risk behaviors such as the use of disposable email services and patterns of abuse that occur when an account is compromised.

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