Use Cases

Overview

Fraudiant helps businesses across various industries prevent fraud, improve data quality, and reduce operational costs. Here are the most common use cases and implementation patterns.

Prevent Fraudulent Signups

Challenge

Fake accounts created with disposable email addresses drain resources, skew analytics, and enable platform abuse.

Solution

Validate email addresses during registration to block disposable and temporary email providers.

async function validateSignup(email) {
  const response = await fetch(
    `https://api.fraudiant.com/email/${encodeURIComponent(email)}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  );

  const data = await response.json();

  // Block disposable, spam, or emails without MX records
  if (data.disposable || data.spam || !data.mx) {
    return {
      valid: false,
      reason: 'Please use a valid, non-disposable email address'
    };
  }

  // Optionally warn about role accounts
  if (data.role_account) {
    return {
      valid: true,
      warning: 'Role-based email detected (e.g., info@, support@)'
    };
  }

  return { valid: true };
}

Best Practices

Provide clear feedback to users about why their email was rejected
Suggest alternatives if a typo is detected using the did_you_mean field
Cache results for 24 hours to reduce API calls for repeated signups

Improve Email Marketing Data Quality

Challenge

Email marketing campaigns suffer from high bounce rates when databases contain disposable or invalid email addresses.

Solution

Validate emails before adding them to your marketing lists and periodically audit existing contacts.

async function addToMarketingList(email) {
  const validation = await fetch(
    `https://api.fraudiant.com/email/${email}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  ).then(r => r.json());

  // Quality score based on multiple factors
  const qualityChecks = {
    hasValidMX: validation.mx,
    notDisposable: !validation.disposable,
    notSpam: !validation.spam,
    notRoleAccount: !validation.role_account,
    domainAge: validation.domain_age_in_days > 365 // Domain older than 1 year
  };

  const qualityScore = Object.values(qualityChecks).filter(Boolean).length;

  if (qualityScore >= 4) {
    // High quality email - add to list
    return { accepted: true, quality: 'high' };
  } else if (qualityScore >= 3) {
    // Medium quality - add with lower priority
    return { accepted: true, quality: 'medium' };
  } else {
    // Low quality - reject
    return { accepted: false, quality: 'low' };
  }
}

Benefits

Reduce bounce rates by 60-80%
Improve deliverability scores with email providers
Save costs by not sending to invalid addresses
Maintain sender reputation

Filter Trial Abuse & Multi-Account Fraud

Challenge

Users create multiple trial accounts using disposable emails to abuse free tier limits.

Solution

Combine email validation with domain blocklisting to prevent serial trial abusers.

async function validateTrialSignup(email) {
  const domain = email.split('@')[1];

  // Check if domain is blocklisted (Pro feature)
  const blocklistCheck = await fetch(
    `https://api.fraudiant.com/blocklist/${domain}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  );

  if (blocklistCheck.status === 200) {
    return {
      allowed: false,
      reason: 'Domain not eligible for trial'
    };
  }

  // Validate email
  const validation = await fetch(
    `https://api.fraudiant.com/email/${email}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  ).then(r => r.json());

  // Strict validation for trials
  if (validation.disposable || validation.spam || validation.relay_domain) {
    return {
      allowed: false,
      reason: 'Temporary email addresses are not eligible for trials'
    };
  }

  // Check domain age for new/suspicious domains
  if (validation.domain_age_in_days !== null && validation.domain_age_in_days < 30) {
    return {
      allowed: false,
      reason: 'Domain too new for trial eligibility'
    };
  }

  return { allowed: true };
}

B2B Lead Qualification

Challenge

Sales teams waste time on leads using personal or disposable emails instead of corporate addresses.

Solution

Filter for corporate email addresses and flag public domain providers.

async function qualifyLead(email) {
  const validation = await fetch(
    `https://api.fraudiant.com/email/${email}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  ).then(r => r.json());

  // B2B qualification rules
  const isCorporateEmail =
    !validation.public_domain &&
    !validation.disposable &&
    validation.mx &&
    validation.domain_age_in_days > 180; // Domain at least 6 months old

  if (!isCorporateEmail) {
    return {
      qualified: false,
      leadScore: 1,
      reason: 'Personal or non-corporate email address'
    };
  }

  // High-quality corporate lead
  return {
    qualified: true,
    leadScore: 10,
    domain: validation.domain
  };
}

Lead scoring based on email domain quality
CRM enrichment with domain data
Sales prioritization focusing on corporate emails
Reduced follow-up waste on low-quality leads

E-commerce Order Verification

Challenge

Fraudulent orders often use disposable emails to avoid tracking and chargebacks.

Solution

Add email validation as part of fraud detection scoring during checkout.

async function validateOrder(orderData) {
  const emailValidation = await fetch(
    `https://api.fraudiant.com/email/${orderData.email}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  ).then(r => r.json());

  // Fraud risk scoring
  let riskScore = 0;

  if (emailValidation.disposable) riskScore += 50;
  if (emailValidation.spam) riskScore += 30;
  if (!emailValidation.mx) riskScore += 20;
  if (emailValidation.domain_age_in_days < 30) riskScore += 25;
  if (emailValidation.relay_domain) riskScore += 15;

  if (riskScore >= 50) {
    return {
      action: 'decline',
      reason: 'High fraud risk detected'
    };
  } else if (riskScore >= 30) {
    return {
      action: 'review',
      reason: 'Manual review recommended'
    };
  } else {
    return {
      action: 'approve',
      reason: 'Low fraud risk'
    };
  }
}

SaaS Platform Protection

Challenge

Spammers create fake accounts to abuse contact forms, support systems, or community features.

Solution

Implement progressive validation based on user actions.

const ValidationLevels = {
  // Light validation for anonymous actions
  ANONYMOUS: async (email) => {
    const data = await validateEmail(email);
    return !data.disposable && data.mx;
  },

  // Medium validation for account creation
  SIGNUP: async (email) => {
    const data = await validateEmail(email);
    return !data.disposable && !data.spam && data.mx;
  },

  // Strict validation for premium features
  PREMIUM: async (email) => {
    const data = await validateEmail(email);
    return (
      !data.disposable &&
      !data.spam &&
      !data.relay_domain &&
      data.mx &&
      data.domain_age_in_days > 90
    );
  }
};

async function validateEmail(email) {
  return fetch(`https://api.fraudiant.com/email/${email}`, {
    headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
  }).then(r => r.json());
}

Form Spam Prevention

Challenge

Contact forms and newsletter signups receive spam submissions from bots using disposable emails.

Solution

Add real-time validation to forms before submission.

// Frontend validation (call your backend)
async function validateFormEmail(email) {
  const response = await fetch('/api/validate-email', {
    method: 'POST',
    headers: { 'Content-Type': 'application/json' },
    body: JSON.stringify({ email })
  });

  return response.json();
}

// Backend endpoint
app.post('/api/validate-email', async (req, res) => {
  const { email } = req.body;

  const validation = await fetch(
    `https://api.fraudiant.com/email/${email}`,
    {
      headers: { 'Authorization': `Bearer ${process.env.FRAUDIANT_API_KEY}` }
    }
  ).then(r => r.json());

  if (validation.disposable || validation.spam) {
    return res.status(400).json({
      valid: false,
      message: 'Please provide a valid email address'
    });
  }

  res.json({ valid: true });
});

Use Cases

Overview

Prevent Fraudulent Signups

Challenge

Solution

Best Practices

Improve Email Marketing Data Quality

Challenge

Solution

Benefits

Filter Trial Abuse & Multi-Account Fraud

Challenge

Solution

B2B Lead Qualification

Challenge

Solution

Use Cases

E-commerce Order Verification

Challenge

Solution

SaaS Platform Protection

Challenge

Solution

Form Spam Prevention

Challenge

Solution

Next Steps

Integration Examples

Best Practices

API Reference

Get API Key

Documentation Index

​Overview

​Prevent Fraudulent Signups

​Challenge

​Solution

​Best Practices

​Improve Email Marketing Data Quality

​Challenge

​Solution

​Benefits

​Filter Trial Abuse & Multi-Account Fraud

​Challenge

​Solution

​B2B Lead Qualification

​Challenge

​Solution

​Use Cases

​E-commerce Order Verification

​Challenge

​Solution

​SaaS Platform Protection

​Challenge

​Solution

​Form Spam Prevention

​Challenge

​Solution

​Next Steps

Integration Examples

Best Practices

API Reference

Get API Key

Overview

Prevent Fraudulent Signups

Challenge

Solution

Best Practices

Improve Email Marketing Data Quality

Challenge

Solution

Benefits

Filter Trial Abuse & Multi-Account Fraud

Challenge

Solution

B2B Lead Qualification

Challenge

Solution

Use Cases

E-commerce Order Verification

Challenge

Solution

SaaS Platform Protection

Challenge

Solution

Form Spam Prevention

Challenge

Solution

Next Steps