Disposable Email Detection For Fraud Prevention
ResourcesDisposable email detection for fraud prevention is an essential tool for detecting disposable email addresses (DEA) to prevent fraud and improve email deliverability. However, it’s a challenge to keep track of dozens of DEA providers and their domain names as they are constantly changing. This is why many businesses use specialized verification tools like EmailListVerify to detect disposable email addresses and block them from their signup forms and email marketing platforms.
Disposable emails are used by people who want to keep their real inboxes free of spam, test out services, or avoid getting caught in fraudulent activities. In the case of online transactions, this can mean chargebacks, data manipulation, or abuse of promotional offers. Depending on the level of risk, some online retailers may require verification before accepting new customer accounts or transacting payments.
Disposable Email Detection for Fraud Prevention
One way to identify a disposable email address is to check it against a database of known DEA providers. Most verification tools integrate a database of these domains so you can quickly search for the domain name and confirm if it’s a DEA.
Regardless of the reasons users choose to use a DEA, it’s a clear sign that they are not a genuine customer and pose a high risk to your business. By checking for DEAs with your verification tool, you can remove them from your list, request additional information, or monitor them for further suspicious behavior. Using a validation rule to detect DEAs is an easy and cost-effective solution.