Resources Tagged

Risk

  • Why an address verification service is for payment providers and banks

    Why an address verification service is for payment providers and banks

    As we have outlined in previous blogs, both address verification service (AVS) and address validation service are vital to any business that serves customers online, regardless of industry. Indeed, risky…

  • What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Address Verification Service (AVS) is the process of verifying the accuracy and validity of a physical mailing address. Individuals or businesses provide these physical addresses to e-commerce companies or banks.…

  • Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    No matter the industry, any business that spends time mitigating fraud attempts has encountered an address verification service/system (AVS). An AVS is an important piece of the puzzle and a…

  • Address validation solutions: How Address Risk API stands out

    Address validation solutions: How Address Risk API stands out

    One of the big advantages of a digital economy is the ability to connect and transact around the world, regardless of physical location. Of course, this advantage brings with it…

  • Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk

    Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk

    Did you know Burt Ward had no acting experience when he was hired to play Robin in the original 1960s Batman series? And yet, he was chosen over the more…

  • A behind-the-scenes look into reason codes and how they fuel Pro Insight

    A behind-the-scenes look into reason codes and how they fuel Pro Insight

    Under the hood of Pro Insight is the Identity Engine, a key competitive differentiator across all Ekata products. But what exactly is it? A combination of sophisticated data science and…

  • 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…

  • 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…

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