Emailage
Emailage provides email-based fraud risk scoring and identity verification via API, serving financial services and e-commerce enterprises. It now operates as a product inside LexisNexis Risk Solutions (RELX).
- Company typePrivate
- Founded2012
- HeadquartersChandler, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Emailage does
Emailage is a developer of fraud prevention and identity verification technology that uses email addresses as a primary fraud risk signal. Founded in 2012 and headquartered in Chandler, Arizona, the company built an email intelligence database and adaptive, self-calibrating AI models that produce automated, real-time risk scores during online transactions. Its core product, Emailage®, is delivered via API and is positioned to prevent new account fraud, payment fraud, account takeover, and identity fraud during digital onboarding, primarily serving Financial Services and E-commerce enterprise clients.
Emailage operates as a product line inside LexisNexis Risk Solutions, a business unit of RELX, following an acquisition that folded the company into RELX's broader fraud, identity, and financial crime compliance portfolio. Distribution is API-first with enterprise portal access, monetized through quote-based annual subscriptions for embedded risk scoring, and the product is sold both directly and through LexisNexis partner channels across nine countries including the US, UK, Australia, Brazil, China, France, India, Ireland, and Singapore. Prior to acquisition, the company had raised approximately $15.7M across a 2016 Series A led by Felicis and a 2018 Series B, with strategic backing from Wipro Ventures and Mucker Capital.
Emailage firmographics
Firmographics- Name
- Emailage
- Legal name
- Emailage
- Website
- https://emailage.com
- Company type
- Private
- Founded year
- 2012
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Emailage provides email-based fraud risk scoring and identity verification via API, serving financial services and e-commerce enterprises. It now operates as a product inside LexisNexis Risk Solutions (RELX).
- Ownership category
- akta.pro rank
Emailage industry classification
Industry- Product category
- Fraud Prevention and Identity Verification
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374)
- akta.pro primary industry
- Identity Verification (IDV) & Document Verification (FSAMALAE)
- akta.pro secondary industries
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Fraud Prevention, Risk & Chargeback Management (CRAFALAE), Email Phishing & BEC Protection (HDADAKAB)
Keywords
Where Emailage is headquartered
LocationHeadquarters
- HQ city
- Chandler
- HQ country
- United States
- HQ region
- North America
Markets served
Emailage business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- API-based Risk Scoring Services: Emailage provides risk scoring services through API integration, charging enterprises for fraud prevention capabilities embedded in their digital workflows
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise API Access |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels2 records
Emailage product offering
Product offeringCore offering
Emailage provides email-based fraud prevention and identity verification through API-delivered risk scoring. The solution analyzes email addresses using adaptive, self-calibrating AI models to produce automated risk scores for enterprises during digital onboarding and transactions, helping prevent fraudulent accounts, chargebacks, and account takeovers.
Product overview
Emailage® is a fraud prevention and risk scoring product offered by LexisNexis Risk Solutions. It provides automated, AI-driven risk assessment capabilities to help businesses evaluate email-based risk signals and detect fraudulent activity.
Differentiator
Problem solved
Functional benefit
Products and services
- Emailage® A fraud prevention and risk scoring product that delivers automated, AI-driven risk assessment using adaptive, self-calibrating AI models. Designed for enterprise clients to evaluate email-based risk signals and detect fraudulent activity during digital onboarding and transactions, including new account opening, payment protection, and account takeover prevention.
Companies that use Emailage
Customer profileSegments1 record
Ideal customer profiles1 record
Emailage technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature2 records
Emailage partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- LexisNexis Risk SolutionscoreEmailage is operated as a product under LexisNexis Risk Solutions, integrated into their broader financial crime compliance and fraud prevention portfolio
Scale indicators1 record
Recent moves5 records
Expansion highlights4 records
Emailage competitors and assessment
Company assessmentDirect peers
- Kount: Kount (owned by Equifax) provides AI-driven fraud prevention, identity verification, and chargeback management for e-commerce and financial services. It overlaps with Emailage on payment fraud prevention and identity verification delivered via API for enterprise customers.
- Onfido: Onfido delivers AI-based identity verification and fraud prevention for digital onboarding, using document and biometric checks. Comparable to Emailage in serving financial services and e-commerce with API-driven identity risk signals.
- Signifyd: Signifyd offers commerce protection and fraud prevention for e-commerce merchants, combining identity and behavioral signals with chargeback guarantees. Comparable to Emailage in serving e-commerce fraud prevention and account opening use cases via enterprise integrations.
- Jumio: Jumio provides identity verification, KYC, and fraud prevention using document verification, biometrics, and risk signals for digital onboarding and transactions. It competes with Emailage in the identity verification and digital fraud risk scoring category for enterprise clients.
- Ekata (Mastercard): Ekata, a Mastercard product, provides identity verification and risk data APIs focused on email, phone, and address signals for fraud prevention. It is one of the closest direct competitors to Emailage, given the shared emphasis on email-derived identity intelligence.
- Sift: Sift is a digital trust and fraud detection platform serving enterprise customers with API-delivered risk scoring across account takeover, payment fraud, and content abuse. It directly competes with Emailage in API-first fraud risk scoring for enterprise digital workflows.
- ThreatMetrix (LexisNexis): ThreatMetrix is a LexisNexis Risk Solutions product that delivers device fingerprinting and behavioral analytics for fraud prevention and authentication. It is an internal peer within the same LexisNexis portfolio, competing for the same enterprise fraud prevention spend.
Broad incumbents
- TransUnion TruValidate: TransUnion offers the TruValidate suite for fraud prevention and identity verification, drawing on credit, device, and identity data for enterprise risk decisions. Comparable to Emailage's enterprise fraud risk scoring and identity verification use cases, with broader credit bureau capabilities.
- Experian Cross Core: Experian operates a broad identity and fraud prevention suite including CrossCore, leveraging credit bureau data, device intelligence, and risk analytics. It overlaps with Emailage on enterprise fraud and identity risk signals, but as part of a much wider data and analytics portfolio.
Emerging players
- Persona: Persona provides configurable identity verification infrastructure with KYC, AML, and fraud risk signals for digital businesses. It competes with Emailage in identity and fraud risk scoring for online onboarding and transactions.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks5 records
Key highlights6 records
Customer concentration
Emailage social profiles
Digital presenceEmailage financial estimates
Financial estimateRevenue estimate
Valuation estimate
Emailage leadership team
Management profileNumber of profiles
Profiles3 records
Emailage funding detail
Funding detailFunding overview
Funding rounds2 records
Investors12 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Emailage M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Emailage
What does Emailage do?
Emailage provides email-based fraud prevention and identity verification through API-delivered risk scoring. The solution analyzes email addresses using adaptive, self-calibrating AI models to produce automated risk scores for enterprises during digital onboarding and transactions, helping prevent fraudulent accounts, chargebacks, and account takeovers.
When was Emailage founded?
Emailage was founded in 2012. It employs 51 to 100 people.
Where is Emailage based?
Emailage is headquartered in Chandler, United States, in the North America region.
How does Emailage make money?
One revenue line is on record: API-based Risk Scoring Services.
Who are Emailage's main competitors?
Direct peers on record are Kount, Onfido, Signifyd, Jumio, Ekata (Mastercard), Sift and ThreatMetrix (LexisNexis). Broad incumbents are TransUnion TruValidate and Experian Cross Core. Persona is listed as an emerging player.
Does Emailage have an API?
No public API is recorded for Emailage.
What industry is Emailage in?
Emailage's product category is Fraud Prevention and Identity Verification. Its primary akta.pro industry code is FSAMALAE, Identity Verification (IDV) & Document Verification, with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 5182 and its SIC code is 7370.