Blog
- Four ways to bring value to your ecommerce fraud prevention team
- Your complete guide to digital identity verification
- Build vs. Buy: Which is the better option for an address verification solution?
- Four essential SaaS features you need in fraud detection software
- Why you can’t rely on CPF checks for digital identity verification in Brazil
- Financial services in APAC and SEA: Reviewing (and optimising!) manual review.
- What is synthetic identity fraud and how does synthetic identity theft work?
- Call off telecom fraud threats
- The 4 types of digital identity verification — and how to know which is right for your business
- Complementing AML risk assessment and KYC with identity insights
- Return fraud: The $100 billion problem facing retailers
- Three steps banks can take to prevent banking refund fraud
- How to identify fraud and enhance security measures with behavioral analytics
- Return fraud: What to look for and how to prevent it
- What is account takeover (ATO) fraud?
- Stopping account takeover fraud across the financial services sector
- 5 best practices to preventing ecommerce fraud in 2024
- Top 8 features for address verification services
- Building trust online: 4 things to know about digital trusted identity services
- What is chargeback fraud?
- Credit card fraud detection: How advanced technology enables more secure transactions
- The ultimate guide to chargeback prevention
- Why continuous authentication is vital for a zero-trust identity approach?
- Balancing ecommerce fraud prevention and customer experience across the customer lifecycle in EMEA.
- What is synthetic identity fraud? Why is it dangerous?
- Friendly Fraud vs. Chargeback Fraud: What’s the Difference?
- What is collusion fraud and why is it so prevalent in marketplace businesses?
- Essential considerations for small businesses moving online
- 5 industry best practices to preventing ecommerce fraud in 2024
- What is identity proofing?
- How to fast-track identity authentication without sacrificing security
- Building trust online: Behavioral biometrics in identity verification
- Ecommerce fraud trends and statistics merchants need to know in 2024
- From risk to compliance: the five steps to performing an AML risk assessment
- 5 AML measures that help counter synthetic identity fraud
- When identity verification becomes a double-edged sword
- Uncovering synthetic identity theft with real-life cases and examples
- Understanding DORA’s vision for a resilient financial network
- How strategic friction lets brands balance security and convenience
- How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud
- Top 8 Features for Address Verification Services
- Why an address verification service is for payment providers and banks
- False declines and false positives are costing you revenue
- What is AVS & AVS mismatch? How address verification keeps your transactions secure
- Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed
- Address validation solutions: How Address Risk API stands out
- Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk
- The dark side of discounts: understanding and preventing promo code abuse
- The importance of phone validation in digital identity verification
- Global risk assessment 101: The importance of international data in identity verification and fraud prevention
- Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age
- Combining identity verification solutions for marketplace websites
- Boost KYC compliance with digital identity verification and stay ahead of the game
- Fraud in the Buy Now Pay Later Industry
- Three ways for your marketplace business to grow and profit
- The 5 best identity verification software providers of 2023
- Protecting your small-to-medium business against ecommerce fraud in 2023
- A behind-the-scenes look into reason codes and how they fuel Pro Insight
- What is deep linking & how can it improve Manual Review efficiency
- How our Identity Engine detects fraud in online transactions
- The ultimate guide to detecting and preventing synthetic identity theft
- Three steps of the risk assessment process and standard data evaluation
- Increase your thin file customers with Account Opening API
- Probabilistic Identity Matching in Customer Experience Management
- 5 Questions to Ask Fraud Prevention & ID Verification Services
- How Customer Outcomes Data Powers Customer Success
- 5 Requirements For The Road To Data Excellence
- Fraud in the travel industry: Risks and solutions
- A user-centric approach to ecommerce fraud prevention
- How email verification combats fraudulent account openings
- Mastercard cyber and security summit: From crypto to third-party engagement
- Mastercard Cyber & Security Summit 2022: Roundtable Round-Ups
- What Do You Do When KYC Drives Consumers Away?
- The Importance of Trust (and Safety) in the Digital Marketplace
- Strike That Balance: Fight Identity Fraud, Provide Seamless Customer Experience
- Why Use Data Only Once? Breaking Down Silos to Overcome Data Scarcity
- Surviving and Thriving the Digital Economy: Panel Wrap-Up – Mastercard Cyber Security Summit
- Is your Fraud Team Ready for the Holiday Season?
- 3 Steps to Prevent Promo Abuse and Loyalty Program Fraud
- Effect of Apple’s Obfuscated Email in iOS 15 on Fraud Detection
- Fraudsters Are Overtaking Your Verification Methods
- Using Machine Learning for Rule Building
- Digital Account Opening is Where the Competition Starts
- What are Field Data Scientists?
- The Top 5 Fraud Indicators for Shipping Addresses
- Optimizing Fraud Management in the Asia Pacific Digital First Economy
- PSD2 Q&A with Peter Bayley
- Ekata Executive Series, Part IV: The Global Fraud Arbitrage Beast and the Necessity of Machine Learning
- Case Study: Reduced False Declines and Increased Monthly Revenue Through Ekata Risk Scores
- Data Privacy Day 2021: Purpose-Driven Data
- Data Update: Expanded Name Matching in APAC Region
- How Stopping Fraud Early Can Increase Your Bottom Line
- Ekata Executive Series, Part III: Is Fintech Facing an Existential Threat or Momentum to Innovate?
- Ekata Executive Series, Part II: Trust Starts at the Source: Credit Risk Versus Fraud Risk
- Ekata Executive Series, Part I: Supporting Cross-Border Identity Verification
- Ekata Performance Amidst the Holiday Shopping Surge
- Ekata Expands to Global Data Credit Risk Coverage in EMEA/APAC
- Creating Confidence in Digital Banking
- How Phone and Email Data is used in Transactions Around the World
- Data Deep Dive, Part II: How COVID-19 Transformed the Global Digital Economy
- Data Deep Dive, Part I: COVID-19’s Estimated Effect on Holiday Shopping Trends
- Reducing False Declines, Part III: Taking Steps to Tackle Fraud
- Delivering a Best-in-Class Customer Experience with Model Releases
- Reducing False Declines, Part II: Capturing Fraudulant Transactions Isn’t Enough
- Reducing False Declines, Part I: Happy Customers or Fraudsters?
- Successfully Engaging With New Customers, Even In Uncertain Times
- Assessing Risk in Uncharted Times
- The Good, the Bad, and the Risky: Catching Fraudulent Activity with Network Score
- New Feature in Pro Insight: Network Risk
- A Message From our CEO
- Where have all the Fraudsters Gone?
- How to clean up your database
- Using AI to Assess Identity Risk and Treat Good Customers Better
- Online Payments Ecosystem and the Challenges It Faces
- The Evolving Payments Ecosystem’s Conflicting Pressures
- Pro Insight Reviews Orders Faster and More Accurately
- How to Validate Customer Addresses to Reduce Risk Transaction
- What is Strong Customer Authentication (SCA) and What is its Effect on Transactions?
- Gauge Identity Quality with Attribute Volatility – Ekata Pro Insight
- Ecommerce Fraud Prevention with Merchant Popularity – Ekata Pro Insight
- Network Insights: Transaction Velocity
- Pre-authorization Decisioning in the Blink of an Eye
- Transaction Risk API: The Value it Brings to the Market
- Transaction Risk API – How we Built It
- Transaction Risk API: Improving Transaction Security
- Response Times 101
- GDPR and PSD2: The Balancing Act of Data Sharing and Privacy
- GDPR, PSD2, and Creating the Best Experience for Customers
- Why Email isn’t Enough for Fraud Mitigation
- Why Your Fraud Model Needs Validated ID Data Designed for Risk
- Money20/20 US – Major Trends in GDPR, KYC, & PSD2
- Optimize Document Verifications With Identity Data Services
- Shutting Down New Online Account Opening Fraud
- Leverage Our Dynamic Identity Data for Your Marketplace Company
- Stop and Prevent Spam Bots From Disrupting Your Site
- How to Identify and Prevent Promo Abuse Fraud in eCommerce
- The Unique Challenges of Marketplace Risk Assessment & Management
- Learn Best Practices for Graph-Based Identity Databases
- Going Beyond Transactional Fraud With Identity Data
- Increase Conversions with Progressive Signup Flows
- Email and IP: The Digital Side of Identity Verification
- How Identifying Carriers Makes Two-Factor SMS Authentication More Secure
- GDPR and Ekata
- False Positives Wedge Merchants Between a Rock and a Hard Place
- The Importance of Online Lending Decisioning Platforms
- How Ekata Approaches Cybersecurity and Data Privacy
- Why Know Your Customer (KYC) Isn’t Fraud Prevention
- Four Lessons from Building Products Using Machine Learning
- Scaling Customer Account Openings in the Sharing Economy
- 3 Ways to Prevent eGift Card Fraud
- Maintaining Platform Integrity with Layered Consumer Identity Verification
- Four Key Tips for International Data Sourcing
- Turning Data into Decisions — Rules, Scores, and Machine Learning
- De Facto Key to Digital Identity: Phone Validation
- Part 3: Know Your Data, Measure Your Data, Judge Your Data
- 7 Tips for Selecting the Best Data Vendor
News
- Mastercard transforms the fight against scams with latest AI tech
- Building trust in the digital economy today and tomorrow with Mastercard Identity
- The crucial role of identity verification in the digital economy
- Ekata APAC Honoured at 2023 Australian Fraud Awards with Highly Commended Award for the “Most Innovative Online Retail Risk Management Solution”
- Ekata APAC Recognised as “FinTech of the Year” by AMTD DigFin
- Intersekt 2022 – Fintech fun: We came, we saw, we conquered
- Mastercard’s Inaugural Cyber & Security Summit Peaks in Melbourne & Sydney
- The data driven distinction in 2022: Ekata at the Online Retail Expo in Sydney
- Ekata engineering employees honored in award programs
- 3 Steps for streamlining payments onboarding for micro-merchants
- Checkout and promo abuse: The latest fraud impacting retailers
- Ekata Named Best Overall Digital Identity Solution Provider in 2022 FinTech Breakthrough Awards
- Ekata protects 2.5 Billion digital interactions globally in 2021
- How digital payments are shaping identity verification
- You just experienced your first chargeback. Now what?
- Ekata Named in Built In’s “100 Best Places to Work”
- Ekata expands account opening solution to help online businesses assess risk
- Ekata’s VP of Product, Vivek Kumar, Honored at the 2022 BIG Innovation Awards
- Ekata Expands Account Opening Solutions to Help More Businesses Assess Risk at Account Creation
- BIG Innovation Awards celebrate industry leaders and achievements
- View from the Top: Trends and Predictions with Okay, Payoneer, TPAY MOBILE, LendInvest, Ekata
- Ekata’s SVP, Global Marketing Beth Shulkin Selected as Woman of The Year by BIG Awards for Business
- BIG Awards for Business 2021 Winners
- Access All Areas: Identity, Trust And Our Digitised Future
- Ekata Recognized in Seattle Business Magazine’s Washington’s 100 Best Companies to Work for and Best in Biz Awards Programs
- Advance.ai and Ekata Partner on B2B Digital ID Offerings in Asia
- 2021 Stevie Award Winners
- Anti-fraud niche in payments thrive
- Introducing Built In’s 2021 Tech Innovator Award Winners
- The key to stopping Buy Now, Pay Later fraud
- Ekata Offers Seamless Digital Identity Verification
- How Mastercard is using AI to address cyber risk
- The growing importance of digital identity verification, interview with Mark Heymann
- Introducing Built In’s 2021 Tech Innovator Award Winners
- Washington’s Best Workplaces of 2021 Revealed
- Unlocking the Potential of PSD2 SCA: 5 Markers of Success
- Mastercard Successfully Completes Acquisition of Ekata
- New Updates to the Ekata Deep Link Builder
- Small shops find growth through payment automation
- PSD2 Rollout Update: A game of whack-a-mole or a strategic play?
- Ekata’s Ting Van Osdol Honored for Excellence in Customer Service
- Introducing Built In’s 2021 Moxie Awards Winners
- Built In Seattle’s Featured Companies of the Month
- Ekata’s Noelle Wiggins Recognized as a Rising Woman in Tech in Built In’s 2021 Moxie Awards
- How to onboard small merchants faster and with high confidence
- Ekata to be Acquired by Mastercard to Strengthen Trust in Every Digital Interaction
- Rob Eleveld
- Ekata launched a merchant access solution, which can evaluate merchant risks more quickly and intelligently
- Ekata Launches Merchant Onboarding Solution for Payment Providers Working With Small Businesses
- Washington’s Best Workplaces of 2021 revealed
- Square, Coinbase lead new crypto lobby; Stripe adds payments for Clubhouse creators
- Ekata unveils solution for merchant onboarding
- Ekata adds speed, removes risk in micro-merchant onboarding
- Ekata launches new onboarding solutions for payment providers
- Gemini taps Alloy to bolster ID security on new crypto credit card
- Ekata Mitigates Payment Services Fraud Via Merchant Onboarding API
- Confidently Fast-track Merchant Risk Assessments with Ekata’s Merchant Onboarding API and SaaS Solutions
- These 5 Seattle-area companies are adding more office space
- How HR can offer the support women need in the workplace
- Introducing Built In’s 2021 Moxie Award Winners
- Fraudsters Still Claim Unemployment Relief, As Feds Pump Billions More Into System
- 3 ways HR can support women in the workplace
- Improving Probabilistic Fraud Risk Analysis with ML
- Managing Lending Fraud: Digital Identity and Machine Learning Are Table Stakes
- 2020: A Year of Non-Stop Global Growth and Expansion for Ekata
- Online shopping trends: Mobile payments are mighty
- Ekata Reveals Significant 2020 Growth and Rapid Global Expansion
- Looking beyond credit risk to identify good customers
- Ekata Identity Engine Wins BIG Innovation Award
- Samantha Rist | Vice President of People at Ekata
- Dynamic PII: The key to fighting payments fraud
- CNP in a Post-COVID World – How Businesses Can Prepare
- Credit Risk versus Fraud Risk
- Probabilistic Fraud Risk v. Deterministic Credit Risk in the Digital Age: Three Key Benefits
- 9 reasons digital fraud is on the rise
- Ekata Tackles Synthetic Identity Fraud Via New Account Opening API
- Announcing Our New Asia Pacific Data Center in Singapore
- John Kelly | VP of Global Demand Generation at Ekata
- John Kelly Joins Ekata as VP of Global Demand Generation
- Handling customer data? Plan for security first
- Ekata Announces Bhavana Mathur as New VP of Product Management
- Ekata releases Network Score to fight digital fraud
- Survey: Modern Consumers Demand Fast and Secure Digital Experiences
- Amid Pandemic, Merchants Struggle to Tell Fraud from Legitimate Online Purchases
- Risk Assessment: Buttress Account Security and Foil Fraudsters
- Ekata’s Response to COVID-19
- Ekata’s Commitment Through COVID-19
- 4 Ecommerce Checkout Tech Trends to Improve the Customer Experience
- Consumers Have High Expectations For Digital Experiences
- What Does Mitigating Fraud Look Like? – Part 2
- What Does Mitigating Fraud Look Like? – Part 1
- Fraud is Changing User Experience Expectations
- Fraud and Abuse Challenges for Marketplaces
- Data Sharing: The Magic Merchants Need To Smooth The SCA Speed Bumps
- Balancing Customer Experience and Security Risks in Financial Services
- Consumers Demand Trust, Security, and Data Privacy with Minimal Friction
- 1017: How Ekata is Linking Digital Identity Back to Humanity
- Transaction Risk API, winner of 2019 API World’s Best in Payment APIs
- Ekata and Sift Announce Joint Partnership
