Category: Fraud, Page 2

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 […]

8.8.2018

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 […]

8.1.2018

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 […]

7.25.2018

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 […]

7.24.2018

Ekata

The Unique Challenges of Risk Management in the Marketplace Landscape

Digital commerce has evolved into much more than just buying and selling on a website. Marketplaces—platforms that directly connect buyers and sellers—are springing up in nearly every industry. Marketplace startups […]

7.18.2018

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 […]

7.12.2018

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 […]

7.11.2018

Ekata

Online Travel and Hospitality Businesses are Prime Targets for Fraudsters

Thanks to online travel booking services, planning a dream vacation or business trip is often easy, fast, and convenient- an internet connection and a credit card number are all that […]

6.21.2018

Ekata

Breaking through the noise: a small retailers guide to choosing the right solution

“This is it!” Those three words are a key ingredient to any entrepreneur’s recipe to launch a new business. When that ah-ha moment finally arrives, in less than a second, […]

6.20.2018

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