How can companies successfully ID someone, with minimal friction, when opening a new account or during CNP transactions?

Several themes have emerged from recent conversations with our customers:

  • Fraudsters will shift to account-centric fraud
  • Fraudsters will continuously probe and test controls
  • Merchants should expect even more fraudulent account applications and registrations
  • Fraudsters create and age accounts until they appear legitimate

Fraudsters know that you have controls based on the tenure of an account. Don’t fall for the unapparent nature of fraud; join us in the global fight against fraud.


We invite you to follow Emailage on LinkedIn and Twitter (@emailage)

Click here to discover how to get secure, intelligent risk assessment using an email address.