Ravelin - Ekata
Ekata is part of the Mastercard family. Ekata's solutions provide the most predictive and frictionless identity verification.

Ekata is part of the Mastercard family. Ekata's solutions provide the most predictive and frictionless identity verification.


Optimize Your Fraud Prevention Strategy with Ravelin + Ekata

Ravelin, a leading machine learning fraud platform, provides sophisticated technology and dedicated support to help online businesses prevent advanced fraud threats and accept payments confidently.

Ravelin is leveraging Ekata’s Transaction Risk API to verify the user’s identity in the checkout process. Ekata provides a risk score, enabling Ravelin customers to make more accurate decisions without adding friction to the checkout experience. 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

Machine Learning

Machine Learning

Leverage Ravelin’s machine learning with Ekata data to make better fraud decisions.

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Model Uplift

Increase conversions and acceptance of cross-border transactions by adding Ekata data to your Ravelin model.

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Simple Integration

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

Ekata Data Feature

The Ekata Identity Engine
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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 Ravelin account. Contact us today.