email risk analytics for enterprises big data to help businesses identify and block fraudsters and deliver a seamless customer experience. By leveraging a wide range of first- and third-party data, email address risk assessment tools can help companies verify identities, detect fraudsters and prevent money laundering activities, all while providing a quick and efficient user experience.

Using the most predictive variable in an online transaction – an email address – enables enterprises to detect and prevent online fraud at the source, without sacrificing the customer experience. By linking an email to social media profiles, a more complete picture of the individual is presented for more effective risk assessment. Email risk scoring can also identify fake users and link them to fraudulent accounts, so that suspicious transactions are blocked before they become a problem.

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With the proliferation of phishing and malware attacks, email is often used as an attack vector to infect systems with malicious code that compromises sensitive information or enables unauthorized access. A comprehensive email security risk assessment helps organizations identify threats, evaluate their effectiveness and determine gaps in existing digital protection measures.

Suspicious emails are routinely slipping past frontline security stacks and reaching employee inboxes, leading to Business Email Compromise (BEC) attacks and costly losses. Even supplemental email security tools can fall short in detecting the complex and sophisticated social engineering techniques of advanced threat actors, leaving employees at risk. With limited resources, IT teams are unable to triage and close the feedback loop for every report, and many organizations are losing ground against emerging and evolving cyberattacks.