Resources

Case Studies

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How to stop account opening fraud Lazada

Case Study

All fun and games until the scammers show up

Lazada’s shoppertainment strategy combines entertainment and retail through gamification to create engaging experiences for consumers. However, this approach has also attracted fraudsters, posing a challenge for the company. Click here to read how by partnering with Ekata, Lazada was able to identify and label fraud occurring at the account opening stage, improving their ability to […]

4.20.2023
How to stop promotion abuse

Case Study

Preventing promotion abuse during peak sales periods at Lazada

Promotion abuse, or voucher fraud, exploits loopholes in ecommerce platforms to gain monetary reward in promotional campaigns. Fraudsters may benefit from redeeming a coupon multiple times or using them to gain money or items. Learn how Lazada, one of the largest ecommerce players in Southeast Asia, tackles the rising threat of promo abuse with the […]

4.14.2023
Balancing Customer Experience and Fraud Prevention Customers

Case Study

Match Point with Status Match

Status Match launched in 2020 as an automated status matching platform that helps airlines and hotels acquire high-value loyalty customers. Status Match provides the technology to seamlessly allow customers to match their status when switching to a new airline or hotel loyalty program. After integrating Ekata’s solutions, with a strong focus on network scoring, Status Match […]

10.24.2022

Datasheets

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Simulating Obfuscated Emails with Ekata Data

Datasheet

Analysis: Simulating Obfuscated Emails with Ekata Data

With iOS 15 and iCloud+, obfuscated emails no longer require SSO integration, and they no longer distinguish between normal and obfuscated emails. Would this feature make it harder to confirm identity in the Ekata Identity Engine?

10.14.2021
Better Customer Experience Starts with Ekata Identity Network

Datasheet

Better Customer Experience Starts with Ekata Identity Network

Fraudsters are getting smarter and are constantly changing their tactics to find new ways to commit fraud. It’s relatively easy for them to hack into someone’s account and get pieces of personally identifiable information (PII); however, it’s much harder for a fraudster to mimic a target’s authentic online behavior.

7.13.2021
Model Risk Management

Datasheet

Model Risk Management Document

The Confidence Score is a feature in our global identity verification solutions: Identity Check API and Pro Insight manual review tool.

12.23.2019

Reports

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Holiday Planning Digital Commerce 360

Report

Digital Commerce 360 Report - 2021 Holiday Planning

In this report from industry expert Digital Commerce 360, you'll hear from fellow retailers on how they are preparing to navigate shipping and supply chain challenges, address labor shortages, and invest in omnichannel and website performance ahead of the busy peak season.

8.23.2021
Leadership,teamwork,And,Courage

Report

The Gartner CARTA Approach for Building Successful Fraud Strategies for Digital Channels

By 2024, more than 33% of digital commerce merchants and banks will have implemented a CARTA (Continuous and Adaptive Risk and Trust Assessment) approach for % fraud management to reduce fraud rates and to improve customer retention.

3.23.2021
Mobile ecommerce

Report

PSD2: How machine learning can help PSPs to meet modern consumers’ digital demands

Watch this on-demand webinar to learn what research shows about consumers’ unforgiving nature when it comes to speed, fraud protection and trust, and how data and machine learning can help PSPs improve consumers’ digital experiences.

5.23.2020

Webinars

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Alloy Ekata Tackling fraud in new and existing customers

Webinar

Tackling fraud in new and existing customers

Watch this on demand webinar with Alloy, Ekata and more & learn the latest strategies for fraud prevention for fintechs in banks to stay secure and build trust.

6.8.2023

Trulioo

Putting the pieces together to optimize the cost of onboarding good customers

The identity verification process for a person involves piecing together many different identity elements including ID documents, biometrics, personally identifiable information (PII), biometrics, watchlists and other available details just to ensure that the person is who they say they are. Verifying businesses adds a more complex level of requirements and additional, costly and time-consuming manual […]

5.29.2023
Fraud Detection and Prevention

Webinar

Financial Services: Ensuring a Strong Digital Fraud Detection Strategy in 2023

In today’s digital economy, it has never been so easy to connect online; from applying for a loan, booking travel, to making a one-click payment. Unfortunately, as our online activities surge, so too do fraudulent schemes. In the past 12 months, one in four APAC consumers have fallen victim to fraud. Within the financial services sector, […]

2.23.2023

EBooks

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