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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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  • Top 8 Features for Address Verification Services

    Blog

    Top 8 Features for Address Verification Services

    Address verification services (AVS) are a necessity in the ecommerce world. Address verification service providers allow ecommerce businesses to verify the legitimacy of the customer by confirming that their address…

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  • The importance of phone validation in digital identity verification

    Blog

    The importance of phone validation in digital identity verification

    In today’s digital age, as the need to establish a strong digital identity verification platform grows by the minute, chances are you are already familiar with the process of phone…

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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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  • The ultimate guide to detecting and preventing synthetic identity theft

    Blog

    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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  • Probabilistic Identity Matching in Customer Experience Management

    Blog

    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

    Blog

    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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  • 5 Requirements For The Road To Data Excellence

    Blog

    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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