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  • The Top 5 Fraud Indicators for Shipping Addresses

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    The Top 5 Fraud Indicators for Shipping Addresses

    Determining the validity of an address, especially in ecommerce, is necessary for shipping goods or authorizing a purchase, as well as detecting fraud. Larger and more sophisticated merchants with historical…

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  • Ekata Executive Series, Part II: Trust Starts at the Source: Credit Risk Versus Fraud Risk

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    Ekata Executive Series, Part II: Trust Starts at the Source: Credit Risk Versus Fraud Risk

    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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  • Ekata Executive Series, Part I: Supporting Cross-Border Identity Verification

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    Ekata Executive Series, Part I: Supporting Cross-Border Identity Verification

    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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  • Creating Confidence in Digital Banking

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    Creating Confidence in Digital Banking

    There is a quiet revolution going on in the banking world as a result of Covid-19. Consumers are shifting their banking habits from in-person interactions to online banking, and both…

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  • New Feature in Pro Insight: Network Risk

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    New Feature in Pro Insight: Network Risk

    We researched and assessed the needs of our users to ensure this release would provide absolute value and are extremely excited that with the Network Risk panel, Pro Insight is…

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  • How to clean up your database

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    How to clean up your database

    Is it time to clean up your database? If you’re a retailer using remarketing, make sure your records haven’t gone stale.

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  • Pro Insight Reviews Orders Faster and More Accurately

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    Pro Insight Reviews Orders Faster and More Accurately

    It’s all about speed and accuracy these days. Consumers want their packages as soon as possible, and on the flip side, manual review agents need to review orders faster than…

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  • How to Validate Customer Addresses to Reduce Risk Transaction

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    How to Validate Customer Addresses to Reduce Risk Transaction

    Is this a valid address?: 399 Judson Street Lynden, WA 98264 As it turns out, answering this question is more complex than you might think. Read along as we highlight…

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  • Gauge Identity Quality with Attribute Volatility – Ekata Pro Insight

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    Gauge Identity Quality with Attribute Volatility – Ekata Pro Insight

    Attribute Volatility – the number of times an attribute of an identity has changed in recent transactions Examples of the attribute volatility: The provided phone number has been seen with…

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  • Ecommerce Fraud Prevention with Merchant Popularity – Ekata Pro Insight

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    Ecommerce Fraud Prevention with Merchant Popularity – Ekata Pro Insight

    Merchant Popularity – the number of merchants where an attribute has been seen in recent transactions In our Pro Insight solution, you’ll find the merchant popularity attribute located in the…

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  • Network Insights: Transaction Velocity

    Blog

    Network Insights: Transaction Velocity

    Network insights provides users valuable signals that are a layer deeper than traditional linkages or match statuses. Network insights are derived from our proprietary Identity Network of historical transactions and…

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