Executive Summary: Using email as the global passport to detect and deter fraud. Fraud leaders are pulled between two tensions: preventing fraud and supporting the friction-less transaction experiences consumers demand today. To achieve this, fraud teams need dynamic, global tools that evolve as fast as fraud tactics. This whitepaper will provide background on why the dynamic tool you need to put at the center of your fraud prevention strategy is staring right at you: the email address. The email address is the global common denominator for doing business online. Whether it’s a new bank account, credit card application, social media account or any type of purchase, an email address is part of the process.

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