Product
LexisNexis Emailage: Email Intelligence for Fraud Risk
LexisNexis Emailage uses the email address — one of the most stable digital identifiers — as a core risk signal, scoring transactions in real time so UAE businesses can approve genuine customers faster and stop fraud earlier.
Supports your UAE AML/CFT obligations
Screening records and audit trails help firms supervised by these UAE authorities evidence their checks. Your compliance team remains responsible for meeting your regulator's requirements.
CBUAE
Central Bank of the UAE
goAML
UAE FIU suspicious activity reporting
MoE
Ministry of Economy — DNFBP supervision
DFSA
Dubai Financial Services Authority
ADGM
Abu Dhabi Global Market
VARA
Virtual Assets Regulatory Authority
Real-time
Risk score returned for each transaction
4
Signal types analysed — email, IP, phone, address
1
API connection into your onboarding or payment flow
Who it's for
- Fraud teams
- Digital lenders
- Payment providers
- E-commerce teams
- Digital onboarding teams
How it works
- 1
Choose checkpoints
Identify where fraud assessment belongs in account opening or payment flows.
- 2
Map signals
Agree the available email and related digital inputs for the integration.
- 3
Request a score
Send a risk assessment request through the scoped API connection.
- 4
Apply policy
Use the returned score and reason codes within your approval or review rules.
- 5
Review outcomes
Assess confirmed outcomes and revisit decision rules with your fraud team.
Key features
Email intelligence
Use an email address as a core signal in digital fraud assessment.
Related signals
Assess email alongside available IP, phone and address information.
Real-time scoring
Receive risk scores within connected onboarding or transaction flows.
Reason codes
Give analysts context for understanding a returned risk score.
API delivery
Integrate assessment into existing systems with requirements scoped before implementation.
Decision support
Use risk outputs to inform review rather than treating a score as proof of fraud.
Fraud assessment and AML screening serve different purposes
| Emailage | AML watchlist screening | |
|---|---|---|
| Focus | Digital fraud risk | Sanctions, PEP and adverse media exposure |
| Review context | Scores and digital risk signals | Potential matches and source information |
| Decision | Apply fraud policy | Investigate and apply AML policy |
How Emailage assesses risk
Emailage analyses email, IP, phone and address signals across the LexisNexis Risk Solutions contributory network to produce a risk score with clear reason codes for each transaction.
- Real-time risk scoring the moment an email address is exchanged
- Adaptive AI models that continuously learn from your transactions and emerging fraud patterns, without manual recalibration
- Transparent reason codes so analysts understand why a score was given
- Automation-ready outputs that reduce manual review and streamline genuine users
Where Emailage fits alongside AML screening
Emailage addresses fraud risk in digital transactions and account opening — a different control from sanctions, PEP and adverse media screening. Many organisations run both: Emailage for transactional fraud risk, and WorldCompliance Online or Bridger Insight for AML compliance screening.
- Account opening and onboarding fraud checks
- Card-not-present and digital transaction risk
- Complements, not replaces, AML watchlist screening
Implementation with Infocredit Group
Infocredit Group scopes Emailage alongside your existing fraud and compliance controls, supports integration and user training, and provides ongoing support for UAE clients.
Frequently asked questions
Is Emailage an AML screening tool?
No. Emailage scores fraud risk using email intelligence and related digital signals. AML screening against sanctions, PEP and adverse media data is covered by WorldCompliance Online and Bridger Insight. The two controls address different risks and are often used together.
What data does Emailage use?
Emailage analyses email, IP, phone, address and other signals across the LexisNexis Risk Solutions contributory network, combined with feedback from confirmed outcomes, to produce risk scores and reason codes.
How is Emailage delivered?
Emailage is integrated into your transaction or onboarding flow via API, returning risk scores in real time. Infocredit Group helps UAE businesses scope, integrate and operate it.
Should every high score lead to an automatic rejection?
Not necessarily. Set actions according to your fraud policy, available evidence and review capacity, and validate them before rollout.
How should we assess Emailage before launch?
Test representative journeys and review score interpretation, exception handling and customer impact against your own confirmed outcomes.
What privacy questions should we resolve during scoping?
Review lawful data use, access, retention and contractual handling requirements for the signals sent through the integration.
See it working on your own customer data
A short demo with our UAE team — no obligation.