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.

Made possible by the proprietary
Ekata Identity Engine™

Sophisticated data science and machine learning, the Ekata Identity Engine combines two proprietary datasets, the Ekata Identity Graph and the Ekata Identity Network. These datasets are built around core identity attributes that are transformed into unique and valuable insights that allows businesses to accurately make risk decisions about their customers.

See How it Works

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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 Customer Support

Key Benefits

Improve Authorization Rates

Improve Approval Rates

Verify more legitimate interactions to grow and retain your customer base.

Reduce Chargebacks

Catch more fraud to protect your bottom line.

Optimize Manual Review Queues

Optimize Manual Review Queues

Make faster risk decisions and approve more good transactions.

Sales Inquiries

Avoid Lost Revenue

Decline the fraudulent transactions while approving more good customers.