Email addresses provide valuable signals for fraud prevention. Verisoul analyzes various aspects of email addresses to identify potential fraud risks and protect your business.

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Email Risk Assessment

Verisoul evaluates email addresses across multiple dimensions:

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Domain Analysis

  • Domain age: How long the email domain has existed
  • Domain reputation: Known association with fraud or spam
  • Domain type: Free, corporate, education, government, etc.
  • Domain infrastructure: Technical setup of the domain’s email servers

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Email Address Patterns

  • Address format: Common patterns used by fraudsters
  • Username analysis: Randomness, length, and character distribution
  • Disposable email detection: Temporary or throwaway email services
  • Role-based email detection: Addresses like info@, support@, admin@

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Historical Usage

  • Online Reputation: Lack of reputation or history of malicious activities
  • Cross-platform usage: Presence across multiple services
  • Previous fraud association: Links to confirmed fraudulent activities within Verisoul
  • Velocity: Frequency and timing of recent activities