Email Intelligence
From one email address: is it real, how long has it existed, how does it behave. Past breaches count as a sign of real use.
What the address is, and how it behaves across our network, in one call.
Combine it with other Monnai products in one API call
Switch between a trusted and a risky address to see what comes back.
Reads as
No red flags
Next stepApprove
Reads as
3 red flags
Next stepSend to review
The life of the address
The life of the address
Two groups of insights come back with every address.
An address first seen yesterday and used in nine sign-ups today reads very differently from one used steadily for ten years.
Where most email checks only ask if the address is valid, Email Intelligence asks how long it has been real.
Where a typical email check stops, and what Email Intelligence adds.
| Typical email check | Monnai Email Intelligence | |
|---|---|---|
| What you learn | Is the address valid? | Is it real, how long it has existed, how it behaves |
| Past breaches | Counted as a risk | Read as a sign of real, long use |
| Throwaway domains | Public lists | Our own global list, plus brand-new domains |
| Answer | A code or a black-box score | Plain red flags, with an optional Risk Score |
The decisions Email Intelligence helps with most.
Email Intelligence works on its own, and with these through the same API call.
How a remittance company uses Email Intelligence.
Email intelligence checks whether an address is real, how long it has existed and how it behaves across Monnai’s network, from the address alone. It returns insights in plain words. Add Risk Score when you want one number.
Monnai checks the domain against its own global list of throwaway domains, including brand-new ones, and looks at how recently the address appeared and how it is used.
An address seen in old breaches has usually been used by a real person for years. Monnai reads breach history as a sign of real, long use, not as a risk on its own.
No. Email Intelligence works from the address alone. Add a phone number, an IP address or a name, and Monnai checks them against each other.
Valid and deliverable or not, throwaway or not, the domain, age and past breaches. With Network Intelligence: first and last seen, how often the address is used, sudden bursts of activity and how many identities share it.
No. Most email checks ask one question: is the address valid? Email intelligence also tells you how long it has been real, whether it is a throwaway and how it behaves across Monnai’s network, with nothing for your customer to do.
Yes. An email address used for years is a strong sign of a real, reachable customer, and a new or throwaway one is a reason to look closer. Combine it with Phone Intelligence and Risk Score for one score, with its reasons.
Throwaway emails cost nothing, so the same people use them to claim an offer again and again. Email Intelligence flags throwaway domains, addresses created very recently and bursts of sign-ups from one address, before the offer pays out.
A test on your own data in 5 business days, with results measured on production traffic.
