Ekata

Fraud Solution Profile

Ekata provides global identity verification solutions via enterprise-grade APIs for automated decisioning, and Pro Insight, a SaaS solution for manual review for cross-border businesses to grow revenue by maximizing their predictability of good transactions. Ekata’s product suite is powered by the Ekata Identity Engine (EIE), the first and only cross-border identity verification engine of its kind. It uses complex machine learning algorithms across the five core consumer attributes of email, phone, name (person or business), physical address, and IP, to derive unique data links and features from billions of real-time transactions within the Ekata proprietary network and the data licensed from a broad spectrum of global providers. Businesses around the world including Alipay, Microsoft, Stripe, and Airbnb leverage our product suite to increase approvals of more good transactions, reduce customer friction at account opening, and find fraud.

Our Identity Verification Suite

Transaction Risk AP

Improve the performance of your payment risk model

Built specifically for models, Transaction Risk API provides the most predictive identity verification features, including Network Score, Confidence Score, and IP risk, in a response time under 100 ms to maximize predictability of good transactions, reduce false declines, minimize customer friction, and prevent risk.

Identity Check API

Automate and optimize your decisioning rules

Built specifically for decisioning platforms, Identity Check API returns more than 70 data signals and network insights from a single query.  Leverage real-time global data, machine learning, and network insights across the five core data attributes of email, phone, person, address, and IP to identify good customers, so you can grow revenue and fight fraud.

Pro Insight

Accelerate the manual review process

Built for manual review teams, Pro Insight provides six ways to search, robust analytics and admin tools, direct workflow integrations, and a clear and comprehensive view for agents that includes the Confidence Score, key explainability signals that impact the score, match statuses, and in-depth details for each individual data attribute.