Minimize Fraud, Identify Risk
Identify risk and fraud in real-time with Ekata Identity Risk Score
The Ekata Identity Network uses aggregated data from more than 200 million monthly anonymized, real-world queries to predict fraudulent vs. legitimate interactions by analyzing patterns of how identity elements are being used online. Identity Risk score uses predictive signals, aggregated transaction-level intelligence, and dynamic decision making to give you insight into your business. Ekata Identity Risk score is made up of three scores:
- Network Score: Network Score provides insight into activity patterns we observe in our Identity Network and assess the riskiness with a prediction between 0-1.
- Network Risk: Network Risk panel is designed to surface the top 12 signals that indicate positive or negative user activity. This gives our customers the ability to identify which customers are good vs. bad.
- IP Risk: IP Risk flag assesses the risk of a given IP address in real-time using metadata about the IP address as well as Network data that surfaces how the IP address in question has previously been used
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.
Over 2,000 Customers Worldwide
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
Improve Approval Rates
Verify more legitimate interactions to grow and retain your customer base.
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.