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  • What is deep linking & how can it improve Manual Review efficiency

    What is deep linking & how can it improve Manual Review efficiency

    Manual review tools are an essential component of fraud prevention and identity verification, enabling trained analysts to review individual transactions and identify any anomalies or red flags that automated systems…

  • How the Identity Engine detects fraud in online transactions

    How the Identity Engine detects fraud in online transactions

    Director of Product Marketing, Milena Babayev, chats online payment fraud, understanding the science inside the Mastercard Identity Engine, fraud prevention, risk assessments and digital identities with the Director of Field…

  • The ultimate guide to detecting and preventing synthetic identity theft

    The ultimate guide to detecting and preventing synthetic identity theft

    What is synthetic identity theft? Synthetic identity theft is an insidious type of financial fraud that involves stealing a real person’s information, such as their government identity card or their…

  • Three steps of the risk assessment process and standard data evaluation

    Three steps of the risk assessment process and standard data evaluation

    As one of our primary job functions, the Field Data Science (FDS) team works with the sales team and potential customers to assess the best way to prove the value…

  • Increase your thin file customers with Account Opening API

    Increase your thin file customers with Account Opening API

    Customers have hundreds of choices for their banking needs — and once they choose, they aren’t likely to switch. This makes capturing customers early key to achieving revenue goals. While…

  • Probabilistic Identity Matching in Customer Experience Management

    Probabilistic Identity Matching in Customer Experience Management

    Here at Ekata we offer what is called a probabilistic approach to risk with identity verification. This is different from traditional methods, which are more deterministic. The advantage to using…

  • Ekata APAC Honoured at 2023 Australian Fraud Awards with Highly Commended Award for the “Most Innovative Online Retail Risk Management Solution”

    Ekata APAC Honoured at 2023 Australian Fraud Awards with Highly Commended Award for the “Most Innovative Online Retail Risk Management Solution”

    Ekata, a Mastercard company is proud to announce that we have received the Highly Commended award for the Most Innovative Online Retail Risk Management Solution at the 2023 Australian Fraud…

  • Financial Services: Ensuring a Strong Digital Fraud Detection Strategy in 2023

    Financial Services: Ensuring a Strong Digital Fraud Detection Strategy in 2023

    In today’s digital economy, it has never been so easy to connect online; from applying for a loan, booking travel, to making a one-click payment. Unfortunately, as our online activities…

  • 5 Questions to Ask Fraud Prevention & ID Verification Services

    5 Questions to Ask Fraud Prevention & ID Verification Services

    Testing a Successful Proof of Concept At Ekata, we continuously perform analysis on proof of concept tests using large identity verification and fraud prevention data sets to show our customers…

  • How customer outcomes data powers customer success

    How customer outcomes data powers customer success

    How do data driven customer success outcomes impact ecommerce fraud prevention?

  • 5 Requirements For The Road To Data Excellence

    5 Requirements For The Road To Data Excellence

    5 Ways to Evaluate the Best ID Verification Software for Your Needs The digital world has made it easier than ever to connect – from applying for a loan, booking…

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