Resources Tagged

Risk

  • 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…

  • 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?

  • Surviving and Thriving the Digital Economy: Panel Wrap-Up – Mastercard Cyber Security Summit

    Surviving and Thriving the Digital Economy: Panel Wrap-Up – Mastercard Cyber Security Summit

    September was a solid month for cyber security. Mere weeks after hosting the inaugural Mastercard Cyber and Security Summit in both Melbourne and Sydney, one of the largest cyber attacks…

  • Ekata expands account opening solution to help online businesses assess risk

    Ekata expands account opening solution to help online businesses assess risk

    Ekata’s expanded account opening solution uses AI to assess risk in real-time, helping online businesses prevent fraud and streamline onboarding. Click to learn how this solution can protect your business…

  • View from the Top: Trends and Predictions with Okay, Payoneer, TPAY MOBILE, LendInvest, Ekata

    View from the Top: Trends and Predictions with Okay, Payoneer, TPAY MOBILE, LendInvest, Ekata

    Fintech leaders from Ekata, Okay, Payoneer, TPAY MOBILE and LendInvest share their predictions on BNPL, crypto, customer experience, ESG and more. Read the full article at Fintech Times

  • Case Study: Reduced False Declines and Increased Monthly Revenue Through Ekata Risk Scores

    Case Study: Reduced False Declines and Increased Monthly Revenue Through Ekata Risk Scores

    While the approach to capturing fraud and false declines varies from company to company and from industry to industry, one thing is certain: implementing an end-to-end identity verification solution into…

  • Ekata Executive Series, Part II: Trust Starts at the Source: Credit Risk Versus Fraud Risk

    Ekata Executive Series, Part II: Trust Starts at the Source: Credit Risk Versus Fraud Risk

    Welcome to Ekata’s Executive Series. In this series, our CEO, Rob Eleveld, will be outlining the dynamics we see developing in the global identity verification (IDV) market and highlight Ekata’s…

  • Leveraging Global Identity Data for Confident Risk Analysis

    Leveraging Global Identity Data for Confident Risk Analysis

    Hear about the benefits of using dynamic identity elements for risk assessment.

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