Fraud Overview

Understand Customer Risk

With only an email address, Rapleaf helps you manage customer risk and investigate fraud more effectively. With one of the highest hit rates for validating information on individuals, Rapleaf helps companies reduce fraud while improving customer experience for low-risk customers.

For more information about Rapleaf's fraud prevention tools, click on one of the services below or contact us if you would like a demo.

Fraud Services:

• Fraud Data API - Capture real-time data on email addresses for verification and fraud reduction purposes
• Social Graph Scoring - Sophisticated fraud analytics on the network connections of your customers