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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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  • Optimize Document Verifications With Identity Data Services

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    Optimize Document Verifications With Identity Data Services

    For marketplace companies, verifying that a customer is who they say they are is about more than just fraud prevention. It’s a critical part of ensuring that all your users…

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  • Shutting Down New Online Account Opening Fraud

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    Shutting Down New Online Account Opening Fraud

    For many merchants, the biggest security focus is around credit card fraud: the moment when a bad actor pulls out a fake credit card and makes a fraudulent transaction. But…

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  • Leverage Our Dynamic Identity Data for Your Marketplace Company

    Blog

    Leverage Our Dynamic Identity Data for Your Marketplace Company

    Marketplace companies are inherently unique, which means they’ve become especially good at adapting standard business solutions and processes into something that fits their own flexible business models. Most marketplace companies…

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  • Stop and Prevent Spam Bots From Disrupting Your Site

    Blog

    Stop and Prevent Spam Bots From Disrupting Your Site

    One of the hallmarks of a successful product, marketplace, or community is a large user base. It is important for the growth and survival of your platform, but the problem…

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  • How to Identify and Prevent Promo Abuse Fraud in eCommerce

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    How to Identify and Prevent Promo Abuse Fraud in eCommerce

    Offering new compelling promotions can be an incredibly effective way to acquire new customers, especially for companies whose customers offer a high lifetime value. This could take the form of…

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  • The Unique Challenges of Marketplace Risk Assessment & Management

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    The Unique Challenges of Marketplace Risk Assessment & Management

    Digital commerce has evolved into much more than just buying and selling on a website. Marketplaces—platforms that directly connect buyers and sellers—are springing up in nearly every industry. Marketplace startups…

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  • Learn Best Practices for Graph-Based Identity Databases

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    Learn Best Practices for Graph-Based Identity Databases

    Determining the legitimacy or risk of the identities behind a transaction during manual review can require multiple internal and external tools. The process is investigative by nature from basic checks…

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  • Going Beyond Transactional Fraud With Identity Data

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    Going Beyond Transactional Fraud With Identity Data

    Typically, merchants use identity data to prevent transactional fraud and use real-time identity verification in order to keep fraudsters from making a purchase. But lately, we’ve seen a trend among…

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  • Increase Conversions with Progressive Signup Flows

    Blog

    Increase Conversions with Progressive Signup Flows

    The most important metric that any tech company centers around is growth. In B2B SaaS, it’s typically ARR growth. With app-based B2C companies, it’s commonly growth in monthly active users…

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  • Email and IP: The Digital Side of Identity Verification

    Blog

    Email and IP: The Digital Side of Identity Verification

    More and more, brick-and-mortar lenders are taking their businesses online. This shift towards digital transactions invites a whole new challenge to the way lenders verify the identity of their prospects…

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