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  • Why Email isn’t Enough for Fraud Mitigation

    Blog

    Why Email isn’t Enough for Fraud Mitigation

    Data breaches unfortunately can happen to anyone. In a large data breach in January 2019, there were 773 million email addresses and 21 million passwords compromised. This is an ongoing…

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  • Why Your Fraud Model Needs Validated ID Data Designed for Risk

    Blog

    Why Your Fraud Model Needs Validated ID Data Designed for Risk

    Today, there are many identity data providers to choose from, and most offer data consumption via API. However, identity data APIs are not all the same. Few providers design their…

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  • Money20/20 US – Major Trends in GDPR, KYC, & PSD2

    Blog

    Money20/20 US – Major Trends in GDPR, KYC, & PSD2

    The Ekata team headed to Las Vegas for Money20/20 and meet professionals in the Payments industry, attended sessions to learn about topics such as PSD2 and KYC, and reconnected with…

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  • Optimize Document Verifications With Identity Data Services

    Blog

    Optimize Document Verifications With Identity Data Services

    For marketplace companies, verifying that a customer is who they say they are is about more than just fraud prevention. It’s a critical part of ensuring that all your users…

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  • Shutting Down New Online Account Opening Fraud

    Blog

    Shutting Down New Online Account Opening Fraud

    For many merchants, the biggest security focus is around credit card fraud: the moment when a bad actor pulls out a fake credit card and makes a fraudulent transaction. But…

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  • Leverage Our Dynamic Identity Data for Your Marketplace Company

    Blog

    Leverage Our Dynamic Identity Data for Your Marketplace Company

    Marketplace companies are inherently unique, which means they’ve become especially good at adapting standard business solutions and processes into something that fits their own flexible business models. Most marketplace companies…

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  • What Stage of Identity Verification Are You At?

    Reports

    What Stage of Identity Verification Are You At?

    The rising number of mass data breaches and the increasing sophistication of fraudster networks keep even the savviest fraud managers awake at night. The recent surge in ecommerce activities has…

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  • Stop and Prevent Spam Bots From Disrupting Your Site

    Blog

    Stop and Prevent Spam Bots From Disrupting Your Site

    One of the hallmarks of a successful product, marketplace, or community is a large user base. It is important for the growth and survival of your platform, but the problem…

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  • How to Identify and Prevent Promo Abuse Fraud in eCommerce

    Blog

    How to Identify and Prevent Promo Abuse Fraud in eCommerce

    Offering new compelling promotions can be an incredibly effective way to acquire new customers, especially for companies whose customers offer a high lifetime value. This could take the form of…

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  • The Unique Challenges of Marketplace Risk Assessment & Management

    Blog

    The Unique Challenges of Marketplace Risk Assessment & Management

    Digital commerce has evolved into much more than just buying and selling on a website. Marketplaces—platforms that directly connect buyers and sellers—are springing up in nearly every industry. Marketplace startups…

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  • Learn Best Practices for Graph-Based Identity Databases

    Blog

    Learn Best Practices for Graph-Based Identity Databases

    Determining the legitimacy or risk of the identities behind a transaction during manual review can require multiple internal and external tools. The process is investigative by nature from basic checks…

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