Minimize Fraud, Identify Risk

Instantly Evaluate Fraud Risk

Ekata’s fraud risk solutions provide data for fraud and payments operations as well as trust and safety teams to verify good and bad customers in online interactions. From account opening to manual review of a transaction, our data can be used in rules systems and machine learning models to help prevent fraud losses and chargebacks while improving the overall user experience across the entire customer workflow.

  • Reduce chargebacks: Catch more fraud using our unique and predictive insights and protect your bottom line.
  • Improve transaction approval rates: Risk-based authentication allows you to verify more legitimate interactions and grow and retain your customer base.
  • Generate more revenue: Decline fraudulent transactions while approving more good customers.
  • Optimize manual review queues: Make faster risk decisions on orders that need an additional layer of oversight.

Ermöglicht durch die eigene
Ekata Identity Engine™

Mit ausgeklügelter Datenwissenschaft und maschinellem Lernen verbindet die Ekata Identity Engine zwei eigenentwickelte Datensätze: Ekata Identity Graph und Ekata Identity Network. Diese Datensätze wurden um zentrale Identitätsattribute herum entwickelt, die in einmalige und wertvolle Einblicke umgewandelt wurden, durch die es Unternehmen möglich ist, akkurate Risikoentscheidungen bezüglich ihrer Kunden zu treffen.

See So funktioniert es

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Over 2,000 Customers Worldwide

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About Ekata

 Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review. Ekata’s product suite is powered by the Ekata Identity Engine (EIE), the first and only cross-border identity verification engine of its kind. It uses complex machine learning algorithms across the five core consumer attributes of email, phone, name (person or business), physical address, and IP, to derive unique data links and features from billions of real-time transactions within the Ekata proprietary network and the data licensed from a broad spectrum of global providers. Businesses around the world including Alipay, Microsoft, and The Hut Group leverage our product suite to increase approvals of more good transactions, reduce customer friction at account opening, and find fraud.


Check Mark Award-Winning Global Identity Verification Solutions

Check Mark 120% Retention Across over 2,000 Customers

Check Mark Cross-Border Verification Spanning 238 Countries & Territories

Check Mark Industry-Leading Kundendienst

Wesentliche Vorteile

Improve Authorization Rates

Genehmigungsraten verbessern

Verifizieren Sie noch legitimere Interaktionen, um Ihre Kundenbasis beizubehalten und zu vergrößern.

Rückbuchungen reduzieren

Decken Sie mehr Betrugsfälle auf, um Ihren Gewinn zu schützen.

Optimize Manual Review Queues

Warteschlangen für manuelle Prüfung optimieren

Treffen Sie schneller Risikoentscheidungen und genehmigen Sie mehr gute Transaktionen.

Sales Inquiries

Entgangene Umsätze vermeiden

Lehnen Sie betrügerische Transaktionen ab, während Sie mehr richtige Kunden genehmigen.