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  • The ultimate guide to detecting and preventing synthetic identity theft

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    The ultimate guide to detecting and preventing synthetic identity theft

    What is synthetic identity theft? Synthetic identity theft is an insidious type of financial fraud that involves stealing a real person’s information, such as their government identity card or their…

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  • Three steps of the risk assessment process and standard data evaluation

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    Three steps of the risk assessment process and standard data evaluation

    As one of our primary job functions, the Field Data Science (FDS) team works with the sales team and potential customers to assess the best way to prove the value…

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  • Increase your thin file customers with Account Opening API

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    Increase your thin file customers with Account Opening API

    Customers have hundreds of choices for their banking needs — and once they choose, they aren’t likely to switch. This makes capturing customers early key to achieving revenue goals. While…

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  • Probabilistic Identity Matching in Customer Experience Management

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    Probabilistic Identity Matching in Customer Experience Management

    Here at Ekata we offer what is called a probabilistic approach to risk with identity verification. This is different from traditional methods, which are more deterministic. The advantage to using…

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  • 5 Questions to Ask Fraud Prevention & ID Verification Services

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    5 Questions to Ask Fraud Prevention & ID Verification Services

    Testing a Successful Proof of Concept At Ekata, we continuously perform analysis on proof of concept tests using large identity verification and fraud prevention data sets to show our customers…

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  • How customer outcomes data powers customer success

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    How customer outcomes data powers customer success

    How do data driven customer success outcomes impact ecommerce fraud prevention?

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  • 5 Requirements For The Road To Data Excellence

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    5 Requirements For The Road To Data Excellence

    5 Ways to Evaluate the Best ID Verification Software for Your Needs The digital world has made it easier than ever to connect – from applying for a loan, booking…

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  • Fraud in the travel industry: Risks and solutions

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    Fraud in the travel industry: Risks and solutions

    A look into the current trends in travel and tourism.  While Covid-19 well and truly impacted every business across the globe, few sectors were hit as hard as the travel…

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  • A user-centric approach to ecommerce fraud prevention

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    A user-centric approach to ecommerce fraud prevention

    Let’s strike a balance between digital fraud prevention and customer experience once and for all

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  • How email verification combats fraudulent account openings

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    How email verification combats fraudulent account openings

    Last year, the number of email users reached some 4.2 billion– over half of the global population. In fact, on average, people have two email accounts; and they rarely switch…

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  • Mastercard cyber and security summit: From crypto to third-party engagement

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    Mastercard cyber and security summit: From crypto to third-party engagement

    A Roundup of Roundtables with CipherTrace, RiskRecon, and Mastercard’s Crypto & Security Innovation Division Cybercriminals know no borders; their modes and methods are ever-evolving – and global. Therefore, collaboration across…

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