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  • Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Blog

    Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Asia Pacific (APAC) has the highest-growing fintech industry in the world with some of the biggest players in the region. Despite over 41% of the top 100 global fintech innovators originating from the region, when…

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  • Three steps banks can take to prevent banking refund fraud

    Blog

    Three steps banks can take to prevent banking refund fraud

    Refund fraud, also known as refund scams and refund abuse, is by no means a new trend. It has, however, evolved; just as consumer behaviors and expectations in the digital…

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  • Stopping account takeover fraud across the financial services sector

    Blog

    Stopping account takeover fraud across the financial services sector

    The digitalization of the banking industry is seeing customers engage more and more with online financial services on a global level. With 70% of financial institutions worldwide already reporting losses…

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  • When identity verification becomes a double-edged sword

    Blog | Mastercard

    When identity verification becomes a double-edged sword

    Why digitalizing financial services is key to preventing synthetic identity fraud, attracting the next generation of consumers and staying in business.

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  • Understanding DORA’s vision for a resilient financial network

    Blog | Mastercard

    Understanding DORA’s vision for a resilient financial network

    The Digital Operational Resilience Act (DORA) was not written with the solutions of a global payment network in mind. One look at its regulatory provisions suggests it might as well have been.…

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  • Why an address verification service is for payment providers and banks

    Blog

    Why an address verification service is for payment providers and banks

    As we have outlined in previous blogs, both address verification service (AVS) and address validation service are vital to any business that serves customers online, regardless of industry. Indeed, risky…

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  • Digital Account Opening is Where the Competition Starts

    Blog

    Digital Account Opening is Where the Competition Starts

    Original authors are Trenton Spratling, Global Account Director at Ekata, and Wendy Hokanson, Global Head of the Financial Services Market Segment at Ekata Looking back in the last year, there…

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  • Ekata Executive Series, Part III: Is Fintech Facing an Existential Threat or Momentum to Innovate?

    Blog

    Ekata Executive Series, Part III: Is Fintech Facing an Existential Threat or Momentum to Innovate?

    Welcome to Ekata’s Executive Series. In this series, our CEO Rob Eleveld will be outlining the dynamics we see developing in the global identity verification (IDV) market and highlight Ekata’s…

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  • The Importance of Online Lending Decisioning Platforms

    Blog

    The Importance of Online Lending Decisioning Platforms

    As the online lending landscape continues to evolve, the way lenders handle risk management is changing. In the face of pervasive fraud attempts, more online lenders are realizing the critical…

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