Resources Tagged

Risk

  • Covid-19: Understanding impacts to online payments and ways to engage with new customers

    Covid-19: Understanding impacts to online payments and ways to engage with new customers

    Learn about what Covid patterns Ekata is seeing and how to ensure you continue to engage with your best customers while protecting your business from fraud in these unprecedented times.

  • Model Risk Management Document

    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.

  • How to Build a Fraud Strategy for your Evolving Marketplace

    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.

  • Using AI to Assess Identity Risk and Treat Good Customers Better

    Using AI to Assess Identity Risk and Treat Good Customers Better

    The democratization of artificial intelligence has had a dramatic impact on how businesses approach identity risk. Prior to its introduction, there were already an influx of data points streaming into…

  • The Evolving Payments Ecosystem’s Conflicting Pressures

    The Evolving Payments Ecosystem’s Conflicting Pressures

    From the customers who make the transactions to the merchants, payment service providers, and card issuers who facilitate those transactions, the payments ecosystem is made up of a number of…

  • Transaction Risk API: The Value it Brings to the Market

    Transaction Risk API: The Value it Brings to the Market

    Transaction Risk API was built for easy integration into sophisticated machine learning (ML) models and is designed to help eCommerce merchants, marketplaces, payment processors, and others manage payment fraud. Understanding…

  • Transaction Risk API – How we Built It

    Transaction Risk API – How we Built It

    Fraud is getting more sophisticated as the payments industry continues to see massive disruptions, and merchants, lenders, and payment processors are turning to machine learning models to detect suspicious qualities…

  • Transaction Risk API: Improving Transaction Security

    Transaction Risk API: Improving Transaction Security

    With the world moving increasingly online, businesses are facing a complex challenge to make the right decision on a growing number of transactions in an ever-shortening time frame. The future…

  • Shutting Down New Online Account Opening Fraud

    Shutting Down New Online Account Opening Fraud

    For many merchants, the biggest security focus is around credit card fraud: the moment when a bad actor pulls out a fake credit card and makes a fraudulent transaction. But…

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