Category: Fraud, Page 2

Ekata

Why "Change" Pushes Model Performance Improvements

At Ekata, we are constantly looking for ways to improve and innovate on our solutions, infrastructure, and data science. Over the past several years, we’ve continued to push the boundaries […]

Ekata

A Robust Trust and Safety Toolkit for Marketplaces

Every growing marketplace company goes through stages as they make the journey from plucky startup to profitable large company. And each of those stages brings with it different requirements for […]

Ekata

Banish Bots at the Source to Improve Trust and Safety

One of the hallmarks of a successful product, marketplace, or community is the large user base. It is important for the growth and survival of your platform, but the problem […]

Ekata

What Machine Learning Can Do: A Look At Supervised Learning

If you’re a data scientist or a machine learning engineer, you already know what machine learning is and what it can do. And you’re already familiar with machine learning training […]

Ekata

Putting the Insight into Pro Insight

It’s hard to ignore how popular machine learning has become over the past six years. It’s now used everywhere due to the increasing availability of computational power, access to high-quality […]

Ekata

See Through Promo Abuse with Identity Data

Offering new compelling promotions can be an incredibly effective way to acquire new customers, especially for companies whose customers offer a high lifetime value. This could take the form of […]

Ekata

The Unique Challenges of Risk Management in the Marketplace Landscape

Ekata

Manual Review Best Practice: Leverage a graph-based database to discover connections between people

Determining the legitimacy or risk of the identities behind a transaction during manual review can require multiple internal and external tools. The process is investigative by nature from basic checks […]

Ekata

Going Beyond Transactional Fraud With Identity Data

Typically, merchants use identity data to prevent transactional fraud and use real-time identity verification in order to keep fraudsters from making a purchase. But lately, we’ve seen a trend among […]