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Validate and evaluate the risk of any address in the world, in fractions of a second
Verify the risk of a customer with phone metadata and associated locations, personas, and businesses
Preserve quality customer experience and reduce online fraud
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2.21.2024
2.14.2024
2.7.2024
Read and learn about fraud detection with the following articles and posts by Ekata, a Mastercard company.
Ekata
Many websites depend on one-time password (OTP) verification to fight fraud and ensure contactability in their account sign-up workflows. More sophisticated platforms may use static metadata about phones, such as line type, to block bad actors. Fraudsters have found new ways to acquire more standard phone numbers where static information looks like a real phone […]
7.13.2021
Determining the validity of an address, especially in ecommerce, is necessary for shipping goods or authorizing a purchase, as well as detecting fraud. Larger and more sophisticated merchants with historical data assess risk based on address characteristics and past outcomes. For example, postcodes with historically high fraud rates may be flagged for further review or […]
5.26.2021
Welcome to part two of a three-part series in which we look at the impacts of COVID-19 on digital commerce and fraud patterns, and insights our data provides on identifying fraudulent behavior. In our last blog, Where have all the Fraudsters Gone? we looked at data that showed overall ecommerce shopping trends are up, reflecting increased […]
6.16.2020
Ekata is a data company. Data is the foundation of our beginning and our growth. When we find uncertainty, we look to the data for answers. In a time of such acute global uncertainty, we turned to the data with our questions: What are the current trends in online fraud for online businesses? Given the […]
5.26.2020
Typically, merchants use identity data to prevent transactional fraud and use real-time identity verification in order to keep fraudsters from making a purchase. But lately, we’ve seen a trend among some of our merchants toward using identity data earlier in the customer journey to improve the customer experience and reduce the risk of fraud. Fraud […]
7.11.2018
