Using email address fraud detection, businesses can identify suspicious behavior, which could indicate abuse from online fraudsters. This information is useful for companies looking to minimize risk and deliver a smooth customer experience.
Detection of fraudulent emails by employing advanced feature …
Email address fraud detection is a critical part of a comprehensive identity verification system. By using third party email analytics, firms can decrease fraud.
Using this information, businesses can create a customized risk score for each customer. This score can be used to improve account validation and automatically identify fraudulent accounts.
The main goal of research is to separate fraudulent emails from normal emails. In order to achieve this goal, researchers used a wide range of features. These features included the obvious, such as finance related features, and the less obvious, such as family related features.
One of the most effective ways to detect fraudulent email is by analyzing the email address’ history. The email address’ history can include information about its domain reputation. This signal is a powerful indicator of quality. However, it can also be weakened by large numbers of compromised email addresses.
Another useful feature is the email address’ domain age. Using the domain age, businesses can determine whether an email address is valid and not disposable. The domain age can be used to identify fraudsters who may have used disposable email addresses to conduct fraudulent transactions.
In addition to domain age statistics, IPQS also provides real-time email age statistics. These numbers are useful for businesses looking to limit risk associated with account takeovers.