Email Risk Assessment
Most companies view an email address as useful for initiatives such as customer notifications and marketing campaign. Companies are increasingly reaping the benefits of using the email address and the wealth of data that comes along with it, as a key part of their fraud prevention strategy. By utilising Email Risk Assessment, you can benefit from access to a predictive risk-based intelligence using multiple attributes of the email & IP address.
Instant ‘Red flag’ alerts
Reduce fraud losses
Access Email ‘risk scores’
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: