Evaluate the risk of any address with Ekata API Address Risk

API Address Risk provides rich metadata and risk signals around any given address and help trust and safety teams predict fraudulent activity.

  • Gain insight into how an address is being used online: Ekata’s network provides insight into how addresses are used in transactions online – including how often it has been used, how many businesses it has been used at, how often it is used with other elements, and when we first and last saw the address.

 

  • Eliminate high costs of order reprocessing, shipping correction surcharges, and loss of customer loyalty: Validity checks provide validation from country to city, street, house number, and more.

 

  • Catch addresses that are suspiciously overused: A unique identifier is used to perform velocity calculations.

 

  • Reduce time cleansing address data: API Address Risk normalizes all global addresses.

Une innovation rendue possible par notre moteur exclusif
Ekata Identity Engine™

Optimisé par la science des données et l'apprentissage machine, le moteur Ekata Identity Engine combine deux jeux de données propriétaires : Ekata Graphique des identités et Ekata Réseau Réseau Identity Network. Élaborés à partir des principaux attributs d'identité centraux, ces jeux de données sont convertis en renseignements précieux et uniques qui permettent aux entreprises de prendre des décisions précises quant aux risques associés à leurs clients.

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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 Support client

Principaux avantages

Improve Authorization Rates

Améliorer le taux d'approbation

Pour faire croître et fidéliser votre base de clients, vérifiez davantage d'interactions légitimes.

Réduire les débits compensatoires

Pour protéger vos bénéfices nets, démasquez davantage de fraudeurs.

Optimize Manual Review Queues

Optimiser les files d'attente pour la vérification manuelle

Prenez vos décisions plus vite en matière de risque et autorisez davantage de transactions conformes.

Sales Inquiries

Éviter les pertes de revenus

Refusez les transactions frauduleuses tout en approuvant davantage de bons clients.