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W2 Product of the Month – Email Risk Assessment


Compared to other contact information we tend to keep our email address for the longest period of time. From the very first time we use our email address we are building an online profile linking ourselves to this key identifier. Whether it’s used for making purchases online, creating social media accounts or signing up for services online this activity will create a history that our email address will soon become associated with.

There are many benefits of using email addresses to combat fraud at the on-boarding stage, read how this service can improve your fraud prevention processes.

Read more here.

  • Published on 5th June 2019

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