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  • How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    Blog

    How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using…

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  • Using Machine Learning for Rule Building

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    Using Machine Learning for Rule Building

    Many of our customers use rules in their fraud workflows to identify good and bad actors. These rules, which are combinations of conditional statements that operate as data filters, can…

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  • Digital Account Opening is Where the Competition Starts

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    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 IV: The Global Fraud Arbitrage Beast and the Necessity of Machine Learning

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    Ekata Executive Series, Part IV: The Global Fraud Arbitrage Beast and the Necessity of Machine Learning

    Good day and welcome to my last 2020 quarterly CEO synopsis, and what a year it has been. In this, I outline the dynamics I see developing in the global…

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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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  • Delivering a Best-in-Class Customer Experience with Model Releases

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    Delivering a Best-in-Class Customer Experience with Model Releases

    As new fraud trends continue to emerge in the post-pandemic, digital world, we are constantly evaluating and updating our machine learning models to ensure they provide the most accurate and…

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  • Money20/20 US – Major Trends in GDPR, KYC, & PSD2

    Blog

    Money20/20 US – Major Trends in GDPR, KYC, & PSD2

    The Ekata team headed to Las Vegas for Money20/20 and meet professionals in the Payments industry, attended sessions to learn about topics such as PSD2 and KYC, and reconnected with…

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