The Benefits of Email Risk Assessment

For your fraud team to be effective and fight the ever evolving threat landscape, it’s critical to leverage every available piece of data.

The email address is the most basic piece of data can make the difference in fraud prevention.

– Reduce exposure to fraud risk
– Strengthen enrolment security
– Validate consumer emails and assess email risk factors

Contact us today to find out more.

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We are trusted by many different companies.

Service since 2011

We want to provide the best solution for your business

W2 provide a wide range of screening tools and services to help organisations to check who they are interacting with. We enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due diligence. Including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and a wide range of professional services.

Warren Russell

Warren Russell

Founder & CEO
KYC made easy!

Simple and Easy!

Seamless Onboarding & Real-Time KYC Checks
We work with a number of leading organisations within regulated industries to help automate their AML, KYC and Identity Verification checks. We streamline their onboarding process via a single, easily integrated API.

Email Address Screening and Checks

By utilising Email Risk Assessment, you can benefit from:

  • Access to a predictive risk-based intelligence using multiple attributes of the email & IP address.
  • ‘Red flag’ alerts for when an email address has been associated with fraud.
  • Reducing fraud losses, increasing revenue and a reduction in manual reviews.
  • Access a ‘risk score’ which summarises all of the data associated with the email and IP address.
  • A customisable solution depending on requirements.

Multi-award winning service

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