Optimize Your Fraud Prevention Strategy with ACI Worldwide + Ekata
ACI® Fraud Management™ is a real-time, multi-layered fraud management solution designed to meet the requirements of eCommerce merchants and payment service providers (PSPs). Reduce fraud and chargebacks while increasing conversion through global, real-time fraud management of your online and mobile channels.
ACI Worldwide merchant customers can improve the accuracy of their identity verification processes by accessing a comprehensive Transaction Risk API — delivered by Ekata as part of ACI® Fraud Management™ for merchants. The Transaction Risk API analyzes core identity elements of email, IP, phone, address and name, utilizing data signals, transactional patterns from a proprietary identity network and machine learning to provide a real-time, predictive confidence score.
Leverage real-time identity data to save on fraud and costly chargebacks.
Increase conversions and acceptance of cross-border transactions.
Pre-configured integration allows for quick setup and faster review times.
Ekata Key Data Features
Identity Risk Score
A real-time predictive score derived from data signals, transactional patterns from our identity network and sophisticated machine learning, Identity Risk Score provides a risk score from 0-500 that can be easily integrated into your CrossCore rules engine to detect fraud and clear good customers.
Identity Network Score
This predictive risk score built on usage patterns of identity elements across real-world queries from our networks allows you to calculate risk based on the behavior of user inputs in real-time.
Verifies if the name matches the addresses, emails, and phones.
Shows if the phone numbers are valid, the associated country code, and verifies if they match emails and addresses provided.
Verifies if the addresses are valid, and if the resident’s name matches the name provided.
Returns whether the email is valid, active the first date it was seen, and if the registered names match the names provided.
Shows if the IP is risky, verifies its location, and if a person is found at the address whether or not the name matches the name provided.
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Let's chat about incorporating Ekata into your ACI account. Contact us today.