Resources Tagged

Risk

  • What is AVS & AVS mismatch? How address verification keeps your transactions secureĀ 

    What is AVS & AVS mismatch? How address verification keeps your transactions secureĀ 

    Address Verification Service (AVS) is the process of verifying the accuracy and validity of a physical mailing address. Individuals or businesses provide these physical addresses to e-commerce companies or banks.…

  • Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Any business that has spent time mitigating fraud attempts has encountered an address verification service/system (AVS). An AVS is an important piece of the puzzle and a widely used tool…

  • Address validation solutions: How Address Risk API stands out

    Address validation solutions: How Address Risk API stands out

    One of the big advantages of a digital economy is the ability to connect and transact around the world, regardless of physical location. Of course, this advantage brings with it…

  • The ultimate guide to detecting and preventing synthetic identity theft

    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 personā€™s information, such as their government identity card or their…

  • Ekata APAC honored at 2023 Australian Fraud Awards with award for ā€œMost Innovative Online Retail Risk Management Solutionā€

    Ekata APAC honored at 2023 Australian Fraud Awards with award for ā€œMost Innovative Online Retail Risk Management Solutionā€

    Ekata, a Mastercard company is proud to announce that we have received the award for the “Most Innovative Online Retail Risk Management Solution” at the 2023 Australian Fraud Awards. The…

  • Ekata expands account opening solution to help online businesses assess risk

    Ekata expands account opening solution to help online businesses assess risk

    Our expanded account opening solution helps assess risk in real-time, helping online businesses prevent fraud and streamline onboarding. Click to learn how this solution can protect your business and improve…

  • The Evolving Payments Ecosystem’s Conflicting Pressures

    The Evolving Payments Ecosystem’s Conflicting Pressures

    From the customers who make the transactions to the merchants, payment service providers, and card issuers who facilitate those transactions, the payments ecosystem is made up of a number of…

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