Ekata & ACI Worldwide Partnership - Ekata, a Mastercard company


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.

Key Benefits

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Cost Reduction

Leverage real-time identity data to save on fraud and costly chargebacks.

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Revenue Uplift

Increase conversions and acceptance of cross-border transactions.

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Simple Integration

Pre-configured integration allows for quick setup and faster review times.

Ekata Key Data Features

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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.

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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.

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Name Checks

Verifies if the name matches the addresses, emails, and phones.

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Phone Checks

Shows if the phone numbers are valid, the associated country code, and verifies if they match emails and addresses provided.

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Address Checks

Verifies if the addresses are valid, and if the resident’s name matches the name provided.

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Email Checks

Returns whether the email is valid, active the first date it was seen, and if the registered names match the names provided.

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IP Checks

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.

Contact an Expert

Let's chat about incorporating Ekata into your ACI account. Contact us today.