AU10TIX Serial Fraud Monitor
Pattern analysis across verification traffic to identify coordinated identity fraud.
Supplier popularity25%By Trustfull
Trustfull Email
Email intelligence covering address validity, domain context and online presence.
The offering
What Trustfull Email does
Trustfull Email checks an address for signals relevant to fraud assessment. Its published scope includes deliverability, disposable email detection, unusual address patterns and links to online services.
Operators can use the returned context when assessing signups or investigating account inconsistencies. Results need to be interpreted with other evidence, especially for new addresses or sparse digital histories.
Who should explore it?
Fraud teams assessing email signals during player onboarding and account review.
- Assess new registrations
- Investigate conflicting account details
Documented capabilities
- Email validation
- Disposable-address detection
- Domain and online-presence checks
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- API-based lookups and bulk CSV enrichment.Source
- Pricing
- Request email-lookup pricing and the cost of additional intelligence sources.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Does it only check whether email can be delivered?
No. It also examines address patterns, disposable email use, domain context and online-service presence.
SourceCan email signals be processed alongside phone signals?
The upload documentation supports phone, email and IP fields in the same customer enrichment dataset.
Source