|Emailage Rapid hosts a well-established network database containing billions of transactions from global payment processors, financial services and many other online industries and market sectors.
|The score is fine-tuned and focused on the email address and the digital footprint that it creates, including its history and transactional usage online.
|Coupled with AI and machine learning, plus supplementary datasets such as social media, Emailage Rapid provides a data-rich view of an individual’s digital identity history at POQ.
|Individuals are accurately placed into Fraud Risk Bands and given a predictive risk score based on the applicant’s email address and other supplied information.
Online financial scams are on the rise, and particularly in the context of protecting vulnerable customers and the regulator’s principles for Treating Customers Fairly, there is a currently a renewed drive against insurance fraud.
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