This service helps merchants confirm whether the user has real ownership of their email by sending them a one time password (OTP) which needs to be entered in order to verify.
The Email Risk Score Analysis looks at the composition and source of the email, and if the email has been used with other events/transactions to determine a score. The higher the score, the more suspicious it is.
Negative events can include chargeback, account takeover, and data breach. The email will also be examined as a potential spam bot.
Updated 9 months ago