THREAT HUNTERRISK INTELLIGENCE

Risk Data · Data API or Private Deployment

Email Risk Intelligence

Help teams understand what an email address may indicate without reducing a user to a simple safe-or-risky label.

Add email-type, external exposure and relevant risk context to identity and account decisions.

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Customer problem

When internal signals do not explain the full external risk

Add email-type, external exposure and relevant risk context to identity and account decisions.

01

Technical attributes are not a verdict

Mailbox and domain characteristics need business and identity context before they inform an account decision.

02

External exposure is easy to miss

Relevant abuse, credential and relationship signals can sit outside the customer account system.

03

The same signal has different consequences

Registration, promotion and account-security workflows require different thresholds and follow-up actions.

Three layers of email assessmentCAPABILITY MAP

Email type, external risk background and customer business context work together; no single layer is a final conclusion.

  1. 01
    Email typeMailbox and domain characteristics
  2. 02
    External risk backgroundRelevant exposure, abuse or relationship context
  3. 03
    Customer business contextAccount, behavior and current workflow
The layered view helps teams avoid equating a technical email attribute with account trust or malicious intent.

Customer value

Help teams understand what an email address may indicate without reducing a user to a simple safe-or-risky label.

Outputs are designed to make the signal explainable, reviewable and usable in an existing customer workflow.

01

Email risk labels with rationale

Email risk labels with rationale, organized so the responsible team can review the rationale and continue the workflow.

02

Relevant exposure and account-risk context

Relevant exposure and account-risk context, organized so the responsible team can review the rationale and continue the workflow.

03

Signals for policy, step-up verification and manual review

Signals for policy, step-up verification and manual review, organized so the responsible team can review the rationale and continue the workflow.

Email context across the account journeyCAPABILITY MAP

The same email-risk context can support several account moments, with a different customer decision at each point.

  1. 01
    RegistrationNew-account and identity review
  2. 02
    Marketing benefitsPromotion and incentive-abuse context
  3. 03
    Critical actionSensitive account-operation review
  4. 04
    Incident investigationHistorical and relationship context
Each business moment applies its own impact, evidence and policy requirements.

Use cases

Where this offering fits

Use the actual workflow, market and risk objective to confirm scope before deployment or engagement.

Scenario 01

Registration and onboarding review

Use Email Risk Intelligence when your team needs external context, clear evidence and a defined next step for registration and onboarding review.

Scenario 02

Promotion-abuse and account-security controls

Use Email Risk Intelligence when your team needs external context, clear evidence and a defined next step for promotion-abuse and account-security controls.

Scenario 03

Identity and account investigation

Use Email Risk Intelligence when your team needs external context, clear evidence and a defined next step for identity and account investigation.

Decision and action

From a defined scope to a usable result

The operating path changes by delivery model, while authorization, evidence and customer ownership remain explicit.

  1. 01

    Define the decision point

    Confirm the market, business workflow, input object and permitted use.

  2. 02

    Return explainable context

    Provide risk labels, match rationale and relevant external context through the agreed delivery method.

  3. 03

    Combine customer evidence

    Use the signal together with identity, behavior, transaction or investigation context.

  4. 04

    Review outcomes and refresh

    Monitor decision performance and refresh changing external risk conditions.

Email type is not a risk verdictCAPABILITY MAP

Email attributes and external signals must be interpreted together with the customer’s current business evidence.

  1. 01
    Email typeA technical and operational characteristic
  2. 02
    External signalExplainable exposure or abuse context
  3. 03
    Customer assessmentCurrent account, behavior and business impact
  4. 04
    Proportionate actionVerification, review or continued observation
No email type is inherently trusted or malicious, and the customer retains the final action.

What the team receives

Outputs for review and follow-up

  1. 01

    Email risk labels with rationale

  2. 02

    Relevant exposure and account-risk context

  3. 03

    Signals for policy, step-up verification and manual review

Start with the business risk

Explore where Email Risk Intelligence can help.

Tell us about the workflow, target market and risk objective. We will confirm the suitable delivery scope and next step.

Talk to our team