Email Fraud Prevention
with Transparent Governance
Stop email-based fraud with explainable AI risk scoring. Built-in audit trails, appeal workflows, and compliance-ready documentation.
Trusted by risk teams at regulated companies
Traditional Email Verification Fails Compliance
Binary blocklists without explanations create legal risk and damage user trust
Black Box Decisions
Traditional email validators give binary yes/no results with no explanation. When users appeal, you have no evidence to reference.
No Appeal Process
Users blocked by overly aggressive filters have no way to contest decisions. Your support team manually overrides without proper audit trails.
Missing Audit Trails
When regulators ask "why was this user blocked?", you can't provide evidence. No logs of decision criteria or policy changes.
Governance-First Email Verification
Every feature designed for transparency, accountability, and regulatory compliance
Explainable AI Risk Scoring
Every email risk score (0-100) comes with evidence: which signals triggered, why they matter, and confidence levels.
- 12+ risk signals analyzed
- Plain-English explanations
- Confidence intervals per signal
Built-in Appeal Workflow
Users can contest decisions through a structured appeals process with defined SLAs and resolution tracking.
- <24h resolution SLA
- Status tracking dashboard
- Automated notifications
Complete Audit Trails
Immutable logs of every decision, policy change, and appeal. Export for compliance reviews and regulatory audits.
- Timestamped decision logs
- Policy version control
- CSV/PDF export for auditors
Risk Analytics Dashboard
Visualize fraud patterns, appeal trends, and risk distribution across your user base with compliance-ready reports.
- Real-time fraud metrics
- False positive tracking
- Exportable compliance reports
Structured Appeal Resolution Process
From submission to resolution in <24 hours with full audit trail
User Submits Appeal
User contests their risk score through self-service portal or support ticket integration.
Evidence Review
Your team reviews original risk signals, evidence, and user's explanation in centralized dashboard.
Decision & Documentation
Approve or deny with documented rationale. All actions logged with timestamps and user ID.
Automated Notification
User receives decision via email with explanation. Status updated in real-time dashboard.
User Submits Appeal
User contests their risk score through self-service portal or support ticket integration.
Evidence Review
Your team reviews original risk signals, evidence, and user's explanation in centralized dashboard.
Decision & Documentation
Approve or deny with documented rationale. All actions logged with timestamps and user ID.
Automated Notification
User receives decision via email with explanation. Status updated in real-time dashboard.
Compliance-Ready Audit Trail
Produce evidence in minutes, not weeks. Every decision, policy change, and appeal is tracked.
useCases.risk.audit.logTitle
Score: 78 | Signals: temp_domain(HIGH), new_registration(MED)
Reason: Business email, not temporary
Status: APPROVED | Evidence verified manually
New score: 32 | Override reason: Manual verification
Immutable Decision Logs
Time-stamped records of every risk decision, who made it, and why—available for export.
Policy Versioning
Track changes to risk thresholds and allow/deny lists with full history and rollback options.
Evidence Bundles
Bundle signals, explanations, and user-supplied evidence for regulators or auditors.
Ready for Explainable Risk Decisions?
Give compliance teams auditability while stopping fraud with explainable AI.
