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  • An (Un) Necessary Tradeoff: Fraud Prevention Strategies Should Enhance, not Compromise, the Customer Experience

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    An (Un) Necessary Tradeoff: Fraud Prevention Strategies Should Enhance, not Compromise, the Customer Experience

    One of the greatest competitive advantages a retailer has today is the ability to verify and approve good customer transactions as fast as possible, while at the same time decreasing…

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  • The Gartner CARTA Approach for Building Successful Fraud Strategies for Digital Channels

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    The Gartner CARTA Approach for Building Successful Fraud Strategies for Digital Channels

    By 2024, more than 33% of digital commerce merchants and banks will have implemented a CARTA (Continuous and Adaptive Risk and Trust Assessment) approach for % fraud management to reduce…

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  • PSD2: How machine learning can help PSPs to meet modern consumers’ digital demands

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    PSD2: How machine learning can help PSPs to meet modern consumers’ digital demands

    Watch this on-demand webinar to learn what research shows about consumers’ unforgiving nature when it comes to speed, fraud protection and trust, and how data and machine learning can help…

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  • Model Risk Management Document

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    Model Risk Management Document

    The Confidence Score is a feature in our global identity verification solutions: Identity Check API and Pro Insight manual review tool.

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  • Transaction Risk FAQ

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    Transaction Risk FAQ

    Built specifically for models, the Ekata Transaction Risk API provides the most predictive identity verification features to fight payment fraud and improve the efficiency of authorizations.

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  • Pro Insight – Manual Review FAQ

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    Pro Insight – Manual Review FAQ

    More information on our manual review solution, Pro Insight.

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  • Identity Network Security and Privacy

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    Identity Network Security and Privacy

    Maintaining the privacy and security of personal data is paramount to Ekata. To ensure the privacy of our customers and their sensitive data, the Ekata Identity Network operates on highly…

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  • Product Buyers Guide for Marketplaces

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    Product Buyers Guide for Marketplaces

    When thinking about user experience and fraud prevention, a marketplace must use a holistic approach. After all, platform integrity is intertwined throughout every stage of a marketplace; from account opening…

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  • How to Build a Fraud Strategy for your Evolving Marketplace

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    How to Build a Fraud Strategy for your Evolving Marketplace

    Here are the tools you need to provide a frictionless customer experience while keeping bad actors out, no matter what stage of growth your organization is in.

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  • Global Identity Verification Datasheet

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    Global Identity Verification Datasheet

    Ekata provides enterprise-grade products to help cross-border companies grow their revenue by maximizing predictability of good transactions, reducing customer friction at account opening, and catching more fraud.

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  • Pro Insight Datasheet

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    Pro Insight Datasheet

    Pro Insight is the only global identity review solution that provides several ways to search, robust analytics and admin tools, direct workflow integrations, and a clear and focused user experience.

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