Minimize Fraud, Identify Risk

Identify risk and fraud in real-time with Ekata Identity Risk Score

The Identity Risk Score is a comprehensive risk score calculated in real-time that combines authoritative data from the Ekata Identity Graph as well as behavioral elements in the Ekata Identity Network.

Ekata Identity Risk Score is made up of three attributes:

  • Network Score: Provides insight into activity patterns observed in the Ekata Identity Network. The Network Score will assess the riskiness of a digital interaction-based and return a score from zero (lowest risk) to one (highest risk).

  • Network Risk: Surfaces the top 12 behavioral signals that indicate positive or negative user activity. These signals reveal patterns that help fraud teams identify which customers are genuine or fraudulent.

  • IP Risk: Assesses the risk of a given IP address in real-time, using metadata about the IP as well as Ekata Identity Network data that surfaces how the given IP address has been used in previous transactions.

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.