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.
Service since 2011
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.
By utilising Email Risk Assessment, you can benefit from: