Email Risk Assessment Overview

Prevent fraud fuelled by email intelligence with W2 by FullCircl's email risk assessment. By combining advanced analysis, machine learning and artificial intelligence, our proven fraud prevention solutions help deliver an effective overview of customer risk.

By incorporating email risk assessment into your customer workflow, you can leverage powerful intelligence and decisioning data to further strengthen your compliance process, whilst maintaining a frictionless customer experience.

Benefits of email risk assessment

• Identify potential high-risk customers using predictive risk based intelligence.
• Reduces fraud losses, increases revenue and automation in customer onboarding.
• Red flag alerts for when an email address has been associated with fraud.
• A simple 'risk score' summarises the comprehensive data associated with the email, age of email, and IP address.

Combine with KYC software and AML screening for a full compliance stack.

Interested in hearing more? Book a free demonstration here.