Combining identity verification solutions for marketplace websites
Every growing marketplace goes through stages as they make the journey from start-up to a profitable, enterprise company. Naturally, each of those stages brings with it different requirements for risk…
Boost KYC compliance with digital identity verification and stay ahead of the game
How well do you know your customer? The financial industry has been changed by the emergence of new technologies, new players, new regulations and new markets. Financial institutions must embrace…
The 5 best identity verification software providers of 2024
It’s 2023, and the global economy is undergoing a digital transformation at breakneck speed, revolutionizing how we shop, access financial services, utilize government services and even consume entertainment. However, despite…
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…
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…
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…
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…
KYC is Not Enough: Three Ways to Supercharge Your Onboarding
The data collected in the Know your Customer (KYC) process shouldn’t be the only information financial institutions rely on to approve clients and mitigate fraud risk. Traditional tools were designed…
Ekata engineering employees honored in award programs
We are thrilled to announce two Ekata team members were recently honored with awards for their contributions to Ekata’s engineering team; specifically the areas of digital fraud prevention, identity verification,…