Minimize Fraud, Identify Risk
Your Instant Indicator of Fraud – Ekata Identity Risk Score
Identity Risk Score is a comprehensive, real-time risk assessment combining authoritative data from the Ekata Identity Graph and behavioral patterns from the Ekata Identity Network. Ekata provides the Identity Risk Score in real-time, using a scale of 0-500; the higher the number, the riskier the transaction.
A popular crowdfunding platform used Identity Risk Score API and improved their fraud capture rate by 8x and reduced the number of transaction reviews by 50%
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.

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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.
Award-Winning Global Identity Verification Solutions
120% Retention Across over 2,000 Customers
Cross-Border Verification Spanning 238 Countries & Territories
Industry-Leading Customer Support
Key Benefits
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
Make faster risk decisions and approve more good transactions.
Avoid Lost Revenue
Decline the fraudulent transactions while approving more good customers.