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  • Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    Blog

    Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    After 20 years of being at the forefront of identity data, we’re still tackling the toughest of data dilemmas to help companies solve their global risk assessment and international identity…

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  • Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age

    Blog | Mastercard

    Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age

    KBA is an authentication method that is used to verify an individual’s identity before they can proceed with their login, onboarding or transaction. Before we dig into why you need…

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  • Combining identity verification solutions for marketplace websites

    Blog

    Combining identity verification solutions for marketplace websites

    Every growing marketplace goes through stages as they make the journey from start-up to a profitable, enterprise company. Naturally, each of those stages brings with it different requirements for risk…

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  • Boost KYC compliance with digital identity verification and stay ahead of the game

    Blog

    Boost KYC compliance with digital identity verification and stay ahead of the game

    How well do you know your customer? The financial industry has been changed by the emergence of new technologies, new players, new regulations and new markets. Financial institutions must embrace…

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  • Fraud in the Buy Now Pay Later Industry

    Blog

    Fraud in the Buy Now Pay Later Industry

    Buy Now, Pay Later (BNPL) is not a new idea, but with the boom in e-commerce during the Covid-19 pandemic, BNPL has exploded onto the payments scene as a major…

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  • Three ways for your marketplace business to grow and profit

    Blog

    Three ways for your marketplace business to grow and profit

    We work with numerous marketplace businesses around the world, providing them with best-in-class identity verification solutions, enabling trust and safety teams to do their job more effectively and efficiently. Our…

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  • The 5 best identity verification software providers of 2024

    Blog

    The 5 best identity verification software providers of 2024

    It’s 2023, and the global economy is undergoing a digital transformation at breakneck speed, revolutionizing how we shop, access financial services, utilize government services and even consume entertainment. However, despite…

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  • Protecting your small-to-medium business against ecommerce fraud in 2024

    Blog

    Protecting your small-to-medium business against ecommerce fraud in 2024

    It wasn’t so long ago that large, global corporations were the primary targets of fraudsters. In turn, these big fish organizations got to work, investing in full-featured detection and prevention…

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  • A behind-the-scenes look into reason codes and how they fuel Pro Insight

    Blog

    A behind-the-scenes look into reason codes and how they fuel Pro Insight

    Under the hood of Pro Insight is the Identity Engine, a key competitive differentiator across all Ekata products. But what exactly is it? A combination of sophisticated data science and…

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  • What is deep linking & how can it improve Manual Review efficiency

    Blog

    What is deep linking & how can it improve Manual Review efficiency

    Manual review tools are an essential component of fraud prevention and identity verification, enabling trained analysts to review individual transactions and identify any anomalies or red flags that automated systems…

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  • How the Identity Engine detects fraud in online transactions

    Blog

    How the Identity Engine detects fraud in online transactions

    Director of Product Marketing, Milena Babayev, chats online payment fraud, understanding the science inside the Mastercard Identity Engine, fraud prevention, risk assessments and digital identities with the Director of Field…

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