Company Information

Get to know Emailage

Founded in 2012, Emailage pioneered a new approach to fraud detection by focusing on the email address as a key element of digital identity. The company developed a global network and machine learning models to analyze email metadata and transaction history, providing businesses with a risk score to help prevent online fraud. In February 2020, Emailage was acquired by LexisNexis Risk Solutions, a global data and analytics company. It is now integrated into the LexisNexis® Digital Identity Network®, enhancing its capabilities in fraud prevention, identity verification, and risk assessment for a global client base across e-commerce, financial services, and other industries.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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Emailage

United States

Founded in

29 5月 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.