Anti-Fraud Use Case

The Unified Defense Against Threats

TRUSTY’s robust suite of features, including Email Validation, Email Scoring, IP Reputation, and AML, seamlessly converges to empower customers with an advanced anti-fraud solution. By combining these elements, users can fortify their defenses against fraudulent activities and bolster the integrity of their online interactions.

• AML (Anti-Money Laundering) functionality further elevates the anti-fraud capabilities, performing comprehensive name checks against databases of sanctions, PEPs, crime lists, and watch lists. This ensures that organizations can identify and prevent financial crimes, maintaining compliance with regulatory standards while thwarting attempts by fraudsters to exploit financial systems.
• IP Reputation contributes to the anti-fraud arsenal by scrutinizing the origin of incoming traffic. Detecting TOR, proxy, VPN usage, and assessing whether an IP belongs to a datacenter or is associated with abusive behavior, organizations can filter out potentially malicious activities and fortify their network against fraudulent access attempts.
• Email Validation ensures that only legitimate and deliverable email addresses are engaged, reducing the risk of communication errors and ensuring that a user has a valid and deliverable email.
• Email Scoring takes the analysis further by assessing the trustworthiness of email addresses on a scale from 0 to 100. By considering factors such as online presence, data breaches, and validation results, users gain nuanced insights into the potential risks associated with each email. This proactive approach enables businesses to identify and mitigate potential fraud risks before they escalate.

The combination of these features creates a formidable anti-fraud solution, empowering businesses to confidently navigate the digital landscape. By leveraging the insights provided by AML, IP Reputation, Email Validation, and Email Scoring, our customers can stay one step ahead in the battle against fraud, safeguarding their operations, customers, and reputation with a comprehensive and proactive defense.