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  • Products
    Account Opening API

    Onboard more customers with higher confidence and lower friction

    Pro Insight

    Assess identity risk, approve good transactions, and investigate fraud on a global scale

    Transaction Risk API

    Maximize approval rates and fight payment fraud in every transaction

    Address Risk API

    Validate and evaluate the risk of any address in the world, in fractions of a second

    Phone Intelligence API

    Verify the risk of a customer with phone metadata and associated locations, personas, and businesses

  • Industries
    eCommerce

    Preserve quality customer experience and reduce online fraud

    Financial Services

    Use accurate identity verification to reduce cost per fund and increase conversion rates

    Payments

    Expedite frictionless experiences and turn your fraud platform into a revenue stream

  • Partners
    Cybersource

    Cybersource Decision Manager and Ekata for Fraud Prevention

    Accertify

    Accertify’s Fraud Management and Ekata for real-time decisioning

    Kount

    Kount Identity Trust Platform and Ekata for Digital Fraud Prevention

    Experian

    Experian CrossCore and Ekata for Fraud Detection

    NICE Actimize

    NICE Actimize and Ekata for Verified Account Opening

    Feedzai

    Feedzai and Ekata for Risk Management

    ACI Worldwide

    ACI Fraud Management and Ekata for Reducing Chargebacks

    Adyen

    Adyen RevenueProtect and Ekata for Manual Fraud Review

    Ravelin

    Ravelin and Ekata for advanced fraud protection

    Nethone

    Nethone and Ekata for maximizing fraud detection

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  • Products:

  • Account Opening API
  • Pro Insight
  • Transaction Risk API
  • Address Risk API
  • Phone Intelligence API
  • Use Cases:

  • Fake Account Prevention
  • Manual Fraud Review
  • Payment Authentication
  • Transaction Fraud
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Latest News:

Fake Account Prevention

Streamline the customer onboarding experience by identifying potential bad actors during the account building process, reducing friction for your legitimate customers, and improving trust and safety within your platform.

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Identify Potential Bad Actors

Identify stolen or fabricated information during the account building process, stopping fraud.

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Reduce Friction for Legitimate Customers

Streamline your user registration process by validating legitimate customers and detecting bad actors.

Shield With Check Blue Icon

Improve Trust and Safety Within Your Fraud Platform

Prevent illegitimate access to your platform with a sound fraud prevention approach in validating users.

How Fraudulent Accounts Happen

Blue Mask Icon

Fraudster Creates Account

Fraudsters develop accounts using stolen identity information or synthetic identities that were fabricated using a combination of real identity information.

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Fraudster Conducts a Transaction

Fraudsters conduct transactions ranging from purchasing products or services to executing money transfers.

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Fraudster Logs Onto Account

Fraudsters log onto the account developed and may mimic legitimate user behavior to build credibility.

Mobile Shopping and Risk Evaluation

The Ekata Solution

By developing a fraudulent account, bad actors have a wealth of options at their fingertips. They could use stolen or synthetic identities to open new accounts at financial services institutions to gain instant credit, to seek loans, to launder money, and for credit bust-out schemes. The same bad actors could generate value through promotional abuse that could cause reputational damage to merchant’s platforms and chargebacks that eat into their profits.

The Account Opening API exposes a set of proprietary network signals that gives insight on the legitimacy of the input credentials so as to assess the validity of the account built.

ACCOUNT OPENING API

Mitigating Fraud & Proactive Account Protection

Webinar

 Mitigating Fraud: A Conversation on Proactive Account Protection

Watch this on-demand webinar to learn how a major American retailer leveraged identity data and machine learning to combat fraudulent account openings and takeovers (ATO).

Watch Now

Assess Risk and Reduce Fake Account Creation

Webinar

How You Can Stop Account Abuse with Sift and Ekata

Learn in this on-demand webinar how applying dynamic friction to the account life cycle can help you better assess risk of a customer and provide the right user experience based on your trust level.

Watch Now

See for Yourself

See how Ekata can reduce fraud risk for your business. Contact us today.

Ekata, a Mastercard Company
  • Products

  • Account Opening API
  • Pro Insight
  • Transaction Risk API
  • Address Risk API
  • Phone Intelligence API
  • Use Cases

  • Fake Account Prevention
  • Manual Fraud Review
  • Payment Authentication
  • Transaction Fraud
  • Industries

  • eCommerce
  • Financial Services
  • Payments
  • Company

  • About Us
  • Leadership
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